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Muffin Promotions Limited

Type: NZ Limited Company (Ltd)
9429039095244
NZBN
511937
Company Number
Registered
Company Status
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
305 Limeworks Loop Road
Rd 5
Hamilton 3285
New Zealand
Physical & service address used since 08 Sep 1999
305 Limeworks Loop Road
Rd 5
Hamilton 3285
New Zealand
Registered address used since 01 Sep 2002
635 Limeworks Loop Road
Rd 5
Hamilton 3285
New Zealand
Postal & office & delivery address used since 04 Jul 2019

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).

Addresses

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

Contact info
64 27425 3292
04 Jul 2019 Phone
jim.fulton@gmail.com
04 Jul 2019 Email
muffin.net.nz
04 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 667
Individual Fulton, James Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Cairns, Graeme William Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Annette Joan R D 1
Taupiri
Individual Riddell, David James R D 1
Taupiri
Directors

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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