The Mulberry Company Nz Limited

The Mulberry Company Nz Limited, a registered company, was started on 03 Feb 1966. 9429040644806 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 13 directors: Mary Katherine Elaine Armstrong - an active director whose contract began on 12 Nov 1991,
Mary Katharine Elaine Armstrong - an active director whose contract began on 12 Nov 1991,
Malcolm Andrew Campbell Armstrong - an inactive director whose contract began on 12 Nov 1991 and was terminated on 08 Dec 2015,
Allan Malcolm Martin Armstrong - an inactive director whose contract began on 12 May 1992 and was terminated on 12 Oct 2006,
David Campbell Armstrong - an inactive director whose contract began on 03 Apr 1998 and was terminated on 31 Mar 2006.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: physical, registered).
The Mulberry Company Nz Limited had been using Unit H, 12 Amera Place, East Tamaki, Manukau as their physical address up to 15 Nov 2019.
More names for the company, as we identified at BizDb, included: from 03 Feb 1966 to 01 Jun 2006 they were named N Z Fasteners Limited.
A total of 3000000 shares are allocated to 5 shareholders (3 groups). The first group consists of 390000 shares (13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 393006 shares (13.1 per cent). Finally we have the 3rd share allotment (1108497 shares 36.95 per cent) made up of 3 entities.

Previous addresses

Address: Unit H, 12 Amera Place, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 20 Sep 2012 to 15 Nov 2019

Address: 1e Lady Ruby Drive, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 15 Nov 2010 to 20 Sep 2012

Address: 1e Lady Ruby Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 16 Jun 2006 to 15 Nov 2010

Address: 8 Westfield Place, Mt Wellington, Auckland

Physical address used from 13 Nov 1998 to 16 Jun 2006

Address: 25a Allright Place, Mt Wellington, Auckland

Physical address used from 13 Nov 1998 to 13 Nov 1998

Address: 25a Allright Place, Mt Wellington, Auckland

Registered address used from 28 Nov 1997 to 16 Jun 2006

Previous Shareholders

Mary Katherine Elaine Armstrong - Director

Appointment date: 12 Nov 1991

Mary Katharine Elaine Armstrong - Director

Appointment date: 12 Nov 1991

Malcolm Andrew Campbell Armstrong - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 08 Dec 2015

Allan Malcolm Martin Armstrong - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 12 Oct 2006

David Campbell Armstrong - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 31 Mar 2006

Christopher John Davis - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 31 Mar 2006

Robert Ian Mouncey - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 31 Mar 2006

Noel Paton Cooper - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 28 Feb 2005

Robert Patrick Endres - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 02 May 2003

Desmond Trevor Meiklejohn - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 03 Dec 2001

Denis John Griffin - Director (Inactive)

Appointment date: 11 May 1992

Termination date: 01 May 2000

Lewis Michael Lancaster - Director (Inactive)

Appointment date: 11 Sep 1992

Termination date: 23 Jun 1999

James Stewart Orr - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 18 Jun 1993