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Musketeer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040277189
NZBN
152660
Company Number
Registered
Company Status
Current address
29 Elliot Street
Opotiki New Zealand
Physical address used since 01 Dec 2005
49 St John Street
Opotiki
Opotiki 3122
New Zealand
Registered & service address used since 27 Feb 2024

Musketeer Holdings Limited, a registered company, was registered on 29 Sep 1978. 9429040277189 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kevin Joseph Hennessy - an active director whose contract started on 25 Jan 1984,
Glenys Margaret Hennessy - an active director whose contract started on 25 Jan 1984.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 49 St John Street, Opotiki, Opotiki, 3122 (registered address),
49 St John Street, Opotiki, Opotiki, 3122 (service address),
29 Elliot Street, Opotiki (physical address).
Musketeer Holdings Limited had been using 29 Elliot Street, Opotiki as their registered address up to 27 Feb 2024.
A total of 165000 shares are issued to 2 shareholders (2 groups). The first group includes 82450 shares (49.97%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 82550 shares (50.03%).

Addresses

Previous addresses

Address #1: 29 Elliot Street, Opotiki New Zealand

Registered & service address used from 01 Dec 2005 to 27 Feb 2024

Address #2: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 23 Oct 2001 to 01 Dec 2005

Address #3: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address #4: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 23 Oct 2001 to 01 Dec 2005

Address #5: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 13 Nov 2000 to 23 Oct 2001

Address #6: Tait Fleming, 128 Church St, Opotiki

Registered address used from 09 Mar 1999 to 13 Nov 2000

Address #7: Tait Fleming, 128 Church St, Opotiki

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address #8: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 09 Mar 1999 to 23 Oct 2001

Address #9: R B Tait, 128 Church St, Opotiki

Registered address used from 21 Jan 1998 to 09 Mar 1999

Address #10: R B Tait, 128 Church St, Opotiki

Physical address used from 01 Jul 1997 to 09 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 165000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 82450
Individual Hennessy, Glenys Margaret Opotiki
Shares Allocation #2 Number of Shares: 82550
Individual Hennessy, Kevin Joseph Opotiki
Directors

Kevin Joseph Hennessy - Director

Appointment date: 25 Jan 1984

Address: Opotiki, 3122 New Zealand

Address used since 22 Oct 2015


Glenys Margaret Hennessy - Director

Appointment date: 25 Jan 1984

Address: Opotiki, 3122 New Zealand

Address used since 22 Oct 2015

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