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Mossburn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040260181
NZBN
156050
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 10 Oct 2013
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical address used since 30 Oct 2019

Mossburn Enterprises Limited was started on 18 Nov 1964 and issued a New Zealand Business Number of 9429040260181. This registered LTD company has been supervised by 5 directors: Victor Donald Thompson - an active director whose contract began on 07 Oct 1992,
Linda Kaye Thompson - an active director whose contract began on 18 May 2000,
Ronald Evan Caughey - an inactive director whose contract began on 12 Dec 1991 and was terminated on 31 May 2000,
Ross Anthony Campbell - an inactive director whose contract began on 12 Dec 1991 and was terminated on 31 May 2000,
Rex Paul Beech - an inactive director whose contract began on 12 Dec 1991 and was terminated on 29 Sep 1996.
As stated in the BizDb data (updated on 23 Mar 2022), the company uses 2 addresses: 173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address).
Up until 30 Oct 2019, Mossburn Enterprises Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 781550 shares are issued to 3 groups (6 shareholders in total). In the first group, 119000 shares are held by 1 entity, namely:
Victor Thompson (an individual) located at Seaward Bush, Invercargill 9812.
The 2nd group consists of 2 shareholders, holds 19.9% shares (exactly 155550 shares) and includes
Victor Thompson - located at Seaward Bush, Invercargill 9812,
Linda Thompson - located at Seaward Bush, Invercargill 9812.
The 3rd share allocation (507000 shares, 64.87%) belongs to 3 entities, namely:
Victor Thompson, located at Seaward Bush, Invercargill 9812 (an individual),
John Flaus, located at Richmond, Invercargill (an individual),
Linda Thompson, located at Seaward Bush, Invercargill 9812 (an individual).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Oct 2013 to 30 Oct 2019

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 31 Oct 2011 to 18 Oct 2013

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 01 Nov 2010 to 31 Oct 2011

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 05 Nov 2009 to 01 Nov 2010

Address #5: 52 Sunrise Drive, Seaward Bush, Invercargill 9812 New Zealand

Registered address used from 18 Dec 2008 to 18 Oct 2013

Address #6: 52 Sunshine Drive, Seaward Bush, Invercargill 9812

Registered address used from 17 Dec 2008 to 18 Dec 2008

Address #7: 21 Howe Road, Glenham, R D 1, Wyndham 9891

Registered address used from 07 Nov 2008 to 17 Dec 2008

Address #8: 52 Sunrise Drive, Seaward Bush, Invercargill 9812

Registered address used from 12 Sep 2008 to 07 Nov 2008

Address #9: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 05 Nov 2007 to 05 Nov 2009

Address #10: Whk Cook Adam, 181 Spey Street, Invercargill

Physical address used from 27 Sep 2006 to 05 Nov 2007

Address #11: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Physical address used from 04 Nov 2001 to 04 Nov 2001

Address #12: 181 Spey Street, Invercargill

Physical address used from 04 Nov 2001 to 27 Sep 2006

Address #13: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 04 Nov 2001 to 12 Sep 2008

Address #14: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 04 Nov 2001

Address #15: Gillick Hercus & Co, 164 Spey St, Invercargill

Registered address used from 03 Nov 1995 to 01 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 781550

Annual return filing month: October

Annual return last filed: 19 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119000
Individual Victor Donald Thompson Seaward Bush
Invercargill 9812

New Zealand
Shares Allocation #2 Number of Shares: 155550
Individual Victor Donald Thompson Seaward Bush
Invercargill 9812

New Zealand
Individual Linda Kaye Thompson Seaward Bush
Invercargill 9812

New Zealand
Shares Allocation #3 Number of Shares: 507000
Individual Victor Donald Thompson Seaward Bush
Invercargill 9812

New Zealand
Individual John Malcolm Flaus Richmond
Invercargill
9810
New Zealand
Individual Linda Kaye Thompson Seaward Bush
Invercargill 9812

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David John Gibson Wyndham
Directors

Victor Donald Thompson - Director

Appointment date: 07 Oct 1992

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 10 Dec 2008


Linda Kaye Thompson - Director

Appointment date: 18 May 2000

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 10 Dec 2008


Ronald Evan Caughey - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 31 May 2000

Address: Invercargill,

Address used since 12 Dec 1991


Ross Anthony Campbell - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 31 May 2000

Address: Invercargill,

Address used since 12 Dec 1991


Rex Paul Beech - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 29 Sep 1996

Address: No 1 R D, Invercargill,

Address used since 12 Dec 1991

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