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Mustang Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040598246
NZBN
78693
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Jul 2021

Mustang Enterprises Limited was started on 18 Mar 1970 and issued an NZ business number of 9429040598246. This registered LTD company has been run by 3 directors: Jennifer Mary Graham - an active director whose contract began on 12 Nov 1987,
Andrew Douglas Graham - an active director whose contract began on 12 Nov 1987,
Douglas Gordon Graham - an inactive director whose contract began on 12 Nov 1987 and was terminated on 28 Feb 1998.
According to our database (updated on 24 Apr 2024), this company filed 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Up to 08 Jul 2021, Mustang Enterprises Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified old names for this company: from 28 Feb 2006 to 05 Dec 2012 they were called Mustang Campers Limited, from 08 Dec 1994 to 28 Feb 2006 they were called Busy Bee Packaging Limited and from 25 Mar 1994 to 08 Dec 1994 they were called Contravision Limited.
A total of 456000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 228000 shares are held by 1 entity, namely:
Graham, Jennifer Mary (an individual) located at Ardmore, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 50% shares (exactly 228000 shares) and includes
Graham, Andrew Douglas - located at Ardmore, Papakura.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Mar 2011 to 08 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 16 Mar 2010 to 21 Mar 2011

Address: Mceroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 16 Mar 2010 to 21 Mar 2011

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered address used from 04 Apr 2007 to 16 Mar 2010

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: 2a Kipling Ave Epsom, Auckland

Registered address used from 01 May 1999 to 04 Apr 2007

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 01 May 1999 to 16 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 456000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 228000
Individual Graham, Jennifer Mary Ardmore
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 228000
Individual Graham, Andrew Douglas Ardmore
Papakura
2582
New Zealand
Directors

Jennifer Mary Graham - Director

Appointment date: 12 Nov 1987

Address: Ardmore, Papakura, 2582 New Zealand

Address used since 21 Mar 2016


Andrew Douglas Graham - Director

Appointment date: 12 Nov 1987

Address: Ardmore, Papakura, 2582 New Zealand

Address used since 21 Mar 2016


Douglas Gordon Graham - Director (Inactive)

Appointment date: 12 Nov 1987

Termination date: 28 Feb 1998

Address: Beachlands,

Address used since 12 Nov 1987

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