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Muttontown Developments Limited

Type: NZ Limited Company (Ltd)
9429039029997
NZBN
531861
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 26 Nov 2018
1 Blackmore Crescent
Alexandra
Alexandra 9320
New Zealand
Registered & service address used since 03 Nov 2023

Muttontown Developments Limited was incorporated on 11 Dec 1991 and issued an NZ business number of 9429039029997. This registered LTD company has been managed by 3 directors: Patrick John Houlahan - an active director whose contract began on 11 Dec 1991,
Colin Frederick Foster - an active director whose contract began on 30 Apr 2015,
Warren Francis Whitelock - an inactive director whose contract began on 11 Dec 1991 and was terminated on 20 Mar 2015.
According to our database (updated on 29 Apr 2024), this company filed 1 address: 1 Blackmore Crescent, Alexandra, Alexandra, 9320 (type: registered, service).
Until 26 Nov 2018, Muttontown Developments Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 10000 shares are issued to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Houlahan, Patrick (an individual) located at Bridge Hill, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Houlahan, Susan - located at Bridge Hill, Alexandra.
The 3rd share allocation (4998 shares, 49.98%) belongs to 1 entity, namely:
Houlahan Patrick, Foster Colin, located at Bridge Hill, Alexandra (an other).

Addresses

Previous addresses

Address #1: Level 1, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 10 May 2010 to 26 Nov 2018

Address #2: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra

Physical & registered address used from 08 Apr 2008 to 10 May 2010

Address #3: C/- Business & Accounting Solutions Cent, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 02 Dec 2003 to 08 Apr 2008

Address #4: C/- Business & Accounting Solutions Cent, Top Floor, 77 Centennial Avenue, Alexandra

Registered address used from 20 Jan 2003 to 08 Apr 2008

Address #5: C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra

Physical address used from 06 Jun 1999 to 06 Jun 1999

Address #6: 27 Tarbert Street, Alexandra

Physical address used from 06 Jun 1999 to 02 Dec 2003

Address #7: C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra

Registered address used from 04 Jun 1999 to 20 Jan 2003

Address #8: C/- 69 Tarbert Street, Alexandra

Registered address used from 20 May 1996 to 04 Jun 1999

Address #9: C/- Alexandra Business Services, 12 Tarbert Street, Alexandra

Registered address used from 02 Dec 1992 to 20 May 1996

Address #10: -

Physical address used from 21 Feb 1992 to 06 Jun 1999

Contact info
ostex@xtra.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Houlahan, Patrick Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houlahan, Susan Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 4998
Other (Other) Houlahan Patrick, Foster Colin Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 4998
Other (Other) Foster, Colin Frederick & Gillies, Victoria Ann Getha As Trustees Of The Foster Family Trust Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gillies, Victoria Ann Getha Alexandra
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Foster, Colin Frederick Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitelock, Warren Wanaka
Wanaka
9305
New Zealand
Other Null - Whitelock W, Whitelock L, Wine Stock Trustees Ltd
Individual Whitelock, Louise Wanaka
Wanaka
9305
New Zealand
Other Whitelock W, Whitelock L, Wine Stock Trustees Ltd
Directors

Patrick John Houlahan - Director

Appointment date: 11 Dec 1991

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 23 Nov 2010


Colin Frederick Foster - Director

Appointment date: 30 Apr 2015

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 30 Apr 2015


Warren Francis Whitelock - Director (Inactive)

Appointment date: 11 Dec 1991

Termination date: 20 Mar 2015

Address: Wanaka, 9305 New Zealand

Address used since 20 Nov 2009