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Majestic Textiles Limited

Type: NZ Limited Company (Ltd)
9429040551074
NZBN
85681
Company Number
Registered
Company Status
007510116
Australian Company Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
3 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 20 Apr 2020

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.

Addresses

Previous address

Address: 3 Bancroft Crescent, Glendene, Auckland 7 New Zealand

Physical & registered address used from 28 May 1997 to 20 Apr 2020

Contact info
www.majestic.co.nz
06 Mar 2023 Website
www.rubbertree.co.nz
06 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 487500
Entity (NZ Limited Company) Muri Capital Investments Limited
Shareholder NZBN: 9429047660410
Rd 2
Kaukapakapa
0875
New Zealand
Shares Allocation #2 Number of Shares: 487500
Individual Mustard, David Gordon Charles Parnell
Auckland
1052
New Zealand
Individual Mustard, Brock Robert Graham Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) B2 Mustard Trust Limited
Shareholder NZBN: 9429041130377
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 243750
Individual Van Hest, Helen Louise Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 487500
Individual Van Hest, John Peter Parnell
Auckland
1052
New Zealand
Individual Van Hest, Helen Louise Parnell
Auckland
1052
New Zealand
Director Van Hest, John Peter Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 243750
Individual Van Hest, John Peter Parnell
Auckland
1052
New Zealand
Director Van Hest, John Peter Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Individual Van Hest, John Peter Parnell
Auckland
Individual Van Hest John, Peter Greenhithe
Auckland
Entity Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Glendene
Auckland 7
Entity Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Avondale
Auckland
1026
New Zealand
Individual Moheed, Mohammed Ali Fayiz St Heliers
Auckland 5
Entity Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Avondale
Auckland
1026
New Zealand
Entity Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Northpark, Howick
Auckland
2013
New Zealand
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Glendene
Auckland 7

New Zealand
Entity Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Northpark, Howick
Auckland
2013
New Zealand
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Glendene
Auckland 7
Entity Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Glendene
Auckland 7
Individual Van Hest, Adriane Greenhithe
Individual Van Hest, Kim Louise Greenhithe
Auckland
Directors

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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