Majestic Textiles Limited, a registered company, was started on 10 Nov 1972. 9429040551074 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. The company has been managed by 9 directors: Brock Robert Graham Mustard - an active director whose contract started on 01 Apr 2020,
Andrew James Mckenzie - an active director whose contract started on 30 Mar 2021,
Helen Louise Van Hest - an active director whose contract started on 22 Feb 2022,
Paul James Agnew - an active director whose contract started on 01 Dec 2023,
John Peter Van Hest - an inactive director whose contract started on 28 Nov 1988 and was terminated on 01 Dec 2023.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 3 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical).
Majestic Textiles Limited had been using 3 Bancroft Crescent, Glendene, Auckland 7 as their physical address up until 20 Apr 2020.
More names for this company, as we identified at BizDb, included: from 10 Nov 1972 to 17 Apr 1986 they were called Majestic Rug Company Limited.
A total of 1950000 shares are allocated to 10 shareholders (5 groups). The first group consists of 487500 shares (25%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 487500 shares (25%). Finally the next share allocation (243750 shares 12.5%) made up of 1 entity.
Previous address
Address: 3 Bancroft Crescent, Glendene, Auckland 7 New Zealand
Physical & registered address used from 28 May 1997 to 20 Apr 2020
Basic Financial info
Total number of Shares: 1950000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 487500 | |||
Entity (NZ Limited Company) | Muri Capital Investments Limited Shareholder NZBN: 9429047660410 |
Rd 2 Kaukapakapa 0875 New Zealand |
24 Feb 2022 - |
Shares Allocation #2 Number of Shares: 487500 | |||
Individual | Mustard, David Gordon Charles |
Parnell Auckland 1052 New Zealand |
08 Apr 2020 - |
Individual | Mustard, Brock Robert Graham |
Parnell Auckland 1052 New Zealand |
08 Apr 2020 - |
Entity (NZ Limited Company) | B2 Mustard Trust Limited Shareholder NZBN: 9429041130377 |
Newmarket Auckland 1023 New Zealand |
08 Apr 2020 - |
Shares Allocation #3 Number of Shares: 243750 | |||
Individual | Van Hest, Helen Louise |
Parnell Auckland 1052 New Zealand |
30 Nov 2020 - |
Shares Allocation #4 Number of Shares: 487500 | |||
Individual | Van Hest, John Peter |
Parnell Auckland 1052 New Zealand |
30 Nov 2020 - |
Individual | Van Hest, Helen Louise |
Parnell Auckland 1052 New Zealand |
30 Nov 2020 - |
Director | Van Hest, John Peter |
Parnell Auckland 1052 New Zealand |
30 Nov 2020 - |
Shares Allocation #5 Number of Shares: 243750 | |||
Individual | Van Hest, John Peter |
Parnell Auckland 1052 New Zealand |
30 Nov 2020 - |
Director | Van Hest, John Peter |
Parnell Auckland 1052 New Zealand |
30 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trydan Trustees Limited Shareholder NZBN: 9429041146033 Company Number: 5054181 |
28 Aug 2020 - 30 Nov 2020 | |
Entity | Rubbertree Trustee Limited Shareholder NZBN: 9429046944337 Company Number: 6922595 |
28 Aug 2020 - 30 Nov 2020 | |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
28 Aug 2020 - 30 Nov 2020 | |
Entity | Rubbertree Trustee Limited Shareholder NZBN: 9429046944337 Company Number: 6922595 |
08 Apr 2020 - 28 Aug 2020 | |
Individual | Van Hest, John Peter |
Parnell Auckland |
29 Jan 2004 - 27 Jun 2010 |
Individual | Van Hest John, Peter |
Greenhithe Auckland |
29 Jan 2004 - 29 Jan 2004 |
Entity | Trydan Trustees Limited Shareholder NZBN: 9429041146033 Company Number: 5054181 |
28 Aug 2020 - 28 Aug 2020 | |
Entity | Rubbertree Trustee Limited Shareholder NZBN: 9429046944337 Company Number: 6922595 |
28 Aug 2020 - 28 Aug 2020 | |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
28 Aug 2020 - 28 Aug 2020 | |
Entity | Trydan Trustees Limited Shareholder NZBN: 9429041146033 Company Number: 5054181 |
20 Nov 2018 - 28 Aug 2020 | |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
Glendene Auckland 7 |
04 Dec 2006 - 28 Aug 2020 |
Entity | Trydan Trustees Limited Shareholder NZBN: 9429041146033 Company Number: 5054181 |
28 Aug 2020 - 28 Aug 2020 | |
Entity | Rubbertree Trustee Limited Shareholder NZBN: 9429046944337 Company Number: 6922595 |
Avondale Auckland 1026 New Zealand |
08 Apr 2020 - 28 Aug 2020 |
Individual | Moheed, Mohammed Ali Fayiz |
St Heliers Auckland 5 |
29 Jan 2004 - 29 Jan 2004 |
Entity | Rubbertree Trustee Limited Shareholder NZBN: 9429046944337 Company Number: 6922595 |
Avondale Auckland 1026 New Zealand |
28 Aug 2020 - 30 Nov 2020 |
Entity | Trydan Trustees Limited Shareholder NZBN: 9429041146033 Company Number: 5054181 |
Northpark, Howick Auckland 2013 New Zealand |
28 Aug 2020 - 30 Nov 2020 |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
Glendene Auckland 7 New Zealand |
28 Aug 2020 - 30 Nov 2020 |
Entity | Rubbertree Trustee Limited Shareholder NZBN: 9429046944337 Company Number: 6922595 |
28 Aug 2020 - 28 Aug 2020 | |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
28 Aug 2020 - 28 Aug 2020 | |
Entity | Trydan Trustees Limited Shareholder NZBN: 9429041146033 Company Number: 5054181 |
Northpark, Howick Auckland 2013 New Zealand |
20 Nov 2018 - 28 Aug 2020 |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
Glendene Auckland 7 |
04 Dec 2006 - 28 Aug 2020 |
Entity | Majestic Trustee Limited Shareholder NZBN: 9429035036258 Company Number: 1586158 |
Glendene Auckland 7 |
04 Dec 2006 - 28 Aug 2020 |
Individual | Van Hest, Adriane |
Greenhithe |
29 Jan 2004 - 27 Jun 2010 |
Individual | Van Hest, Kim Louise |
Greenhithe Auckland |
29 Jan 2004 - 29 Jan 2004 |
Brock Robert Graham Mustard - Director
Appointment date: 01 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2020
Andrew James Mckenzie - Director
Appointment date: 30 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Mar 2021
Helen Louise Van Hest - Director
Appointment date: 22 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2022
Paul James Agnew - Director
Appointment date: 01 Dec 2023
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 01 Dec 2023
John Peter Van Hest - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 01 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2010
Tracey Lancelot Goodin - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 18 Jun 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Sep 2018
Helen Louise Van Hest - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 01 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2018
Mohammed Ali Fayiz Moheed - Director (Inactive)
Appointment date: 01 Nov 1988
Termination date: 31 Mar 2003
Address: St Heliers, Auckland,
Address used since 01 Nov 1988
Stephen Mccarthy - Director (Inactive)
Appointment date: 01 Oct 1995
Termination date: 08 Oct 2001
Address: Grey Lynn, Auckland,
Address used since 01 Oct 1995
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