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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119000 | |||
Individual | Victor Donald Thompson |
Seaward Bush Invercargill 9812 New Zealand |
18 Nov 1964 - |
Shares Allocation #2 Number of Shares: 155550 | |||
Individual | Victor Donald Thompson |
Seaward Bush Invercargill 9812 New Zealand |
18 Nov 1964 - |
Individual | Linda Kaye Thompson |
Seaward Bush Invercargill 9812 New Zealand |
18 Nov 1964 - |
Shares Allocation #3 Number of Shares: 507000 | |||
Individual | Victor Donald Thompson |
Seaward Bush Invercargill 9812 New Zealand |
18 Nov 1964 - |
Individual | John Malcolm Flaus |
Richmond Invercargill 9810 New Zealand |
11 Sep 2006 - |
Individual | Linda Kaye Thompson |
Seaward Bush Invercargill 9812 New Zealand |
18 Nov 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David John Gibson |
Wyndham |
18 Nov 1964 - 27 Jun 2010 |
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
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street