Musiquarium Entertainment Group Limited, a registered company, was incorporated on 05 Apr 1993. 9429038869877 is the number it was issued. ""Event, recreational or promotional, management"" (business classification N729930) is how the company has been categorised. The company has been supervised by 4 directors: Brian Wayne Trembath - an active director whose contract started on 20 Jul 1993,
Linda Corinne Trembath - an inactive director whose contract started on 20 Jul 1993 and was terminated on 28 May 1998,
Graeme Edward Conning - an inactive director whose contract started on 05 Apr 1993 and was terminated on 20 Jul 1993,
Maurice Reed Goodwin - an inactive director whose contract started on 05 Apr 1993 and was terminated on 20 Jul 1993.
Last updated on 11 Jun 2021, the BizDb database contains detailed information about 1 address: 19 Bronte Place, Somerville, Auckland, 2014 (category: registered, physical).
Musiquarium Entertainment Group Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their registered address until 07 Sep 2012.
Past names for the company, as we managed to find at BizDb, included: from 12 Aug 1993 to 05 May 2008 they were named Linwood Developments Limited, from 21 Jul 1993 to 12 Aug 1993 they were named Madison Corporation Limited and from 05 Apr 1993 to 21 Jul 1993 they were named Goodco No. 10 Limited.
One entity controls all company shares (exactly 1000 shares) - Brian Trembath - located at 2014, Somerville, Auckland.
Principal place of activity
19 Bronte Place, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Registered & physical address used from 08 Sep 2008 to 07 Sep 2012
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 04 Sep 2007 to 08 Sep 2008
Address: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 04 Sep 2003 to 04 Sep 2007
Address: 35 Albert Street, Auckland 1
Registered address used from 02 Aug 1999 to 04 Sep 2003
Address: Level 6, 70 Shortland Street, Auckland
Physical address used from 02 Aug 1999 to 04 Sep 2003
Address: 35 Albert Street, Auckland 1
Physical address used from 02 Aug 1999 to 02 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brian Wayne Trembath |
Somerville Auckland 2014 New Zealand |
05 Apr 1993 - |
Brian Wayne Trembath - Director
Appointment date: 20 Jul 1993
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Aug 2011
Linda Corinne Trembath - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 28 May 1998
Address: Karaka, Rd, Papakura,
Address used since 20 Jul 1993
Graeme Edward Conning - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 20 Jul 1993
Address: Auckland 5,
Address used since 05 Apr 1993
Maurice Reed Goodwin - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 20 Jul 1993
Address: Auckland 5,
Address used since 05 Apr 1993
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