Muffin Promotions Limited was incorporated on 01 Aug 1991 and issued a New Zealand Business Number of 9429039095244. This registered LTD company has been run by 3 directors: Graeme William Cairns - an active director whose contract began on 01 Aug 1991,
James Fulton - an active director whose contract began on 14 Feb 1993,
Jeffrey David Howell - an inactive director whose contract began on 29 Jul 1991 and was terminated on 14 Feb 1993.
As stated in our data (updated on 24 Mar 2024), this company filed 1 address: 635 Limeworks Loop Road, Rd 5, Hamilton, 3285 (types include: postal, office).
Up to 08 Sep 1999, Muffin Promotions Limited had been using Same As Registered Office Address as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 667 shares are held by 1 entity, namely:
Fulton, James (an individual) located at Rd 5, Hamilton postcode 3285.
Another group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Cairns, Graeme William - located at Rd 5, Hamilton. Muffin Promotions Limited was categorised as "Musical group operation" (ANZSIC R900130).
Principal place of activity
635 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Previous addresses
Address #1: Same As Registered Office Address
Physical address used from 08 Sep 1999 to 08 Sep 1999
Address #2: J. Fulton,, Rototuna Road, Hamilton
Registered address used from 08 Sep 1999 to 01 Sep 2002
Address #3: J. Futton,, Rototuna Road, Hamilton
Registered address used from 01 Jul 1997 to 08 Sep 1999
Address #4: 275 River Road, Claudelands West, Hamilton
Registered address used from 12 Feb 1993 to 01 Jul 1997
Address #5: -
Physical address used from 21 Feb 1992 to 08 Sep 1999
Address #6: 275 River Road, Hamilton
Registered address used from 12 Aug 1991 to 12 Feb 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Fulton, James |
Rd 5 Hamilton 3285 New Zealand |
01 Aug 1991 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Cairns, Graeme William |
Rd 5 Hamilton 3285 New Zealand |
01 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Annette Joan |
R D 1 Taupiri |
01 Aug 1991 - 21 Jul 2004 |
Individual | Riddell, David James |
R D 1 Taupiri |
01 Aug 1991 - 21 Jul 2004 |
Graeme William Cairns - Director
Appointment date: 01 Aug 1991
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 20 Jun 2010
James Fulton - Director
Appointment date: 14 Feb 1993
Address: Karamu, Hamilton, 3285 New Zealand
Address used since 01 Apr 2014
Jeffrey David Howell - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 14 Feb 1993
Address: Claudelands West, Hamilton,
Address used since 29 Jul 1991
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