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Mudgway Bros Limited

Type: NZ Limited Company (Ltd)
9429040742717
NZBN
44657
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Jul 2019

Mudgway Bros Limited, a registered company, was incorporated on 12 Jul 1940. 9429040742717 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Josephine Mudgway - an active director whose contract started on 15 Aug 1990,
James Brackenridge Mudgway - an active director whose contract started on 15 Aug 1990,
Antony Gordon Mudgway - an inactive director whose contract started on 20 Jul 1987 and was terminated on 19 Jun 2013,
Anthony Gordon Mudgeway - an inactive director whose contract started on 15 Aug 1990 and was terminated on 10 Jul 1995.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Mudgway Bros Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address until 26 Jul 2019.
A total of 50000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 9 shares (0.02%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49991 shares (99.98%).

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 May 2010 to 26 Jul 2019

Address: 3rd Floor, 70 Shortland Street, Auckland

Physical & registered address used from 24 Feb 2003 to 31 May 2010

Address: 4th Floor, Barclays House, 70 Shortland Street, Auckland 1

Registered address used from 06 Jul 2001 to 24 Feb 2003

Address: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 24 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual James Brackenridge Mudgway Rd2
Hunua 2582

New Zealand
Individual Mudgway, James Brackenridge Rd2
Hunua 2582

New Zealand
Shares Allocation #2 Number of Shares: 49991
Individual Mudgway, Anthony Gordon Mt Albert
Auckland

New Zealand
Individual Anthony Gordon Mudgway Mt Albert
Auckland

New Zealand
Directors

Josephine Mudgway - Director

Appointment date: 15 Aug 1990

Address: Rd2, Hunua, 2582 New Zealand

Address used since 13 Aug 2015


James Brackenridge Mudgway - Director

Appointment date: 15 Aug 1990

Address: Rd2, Hunua, 2582 New Zealand

Address used since 13 Aug 2015


Antony Gordon Mudgway - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 19 Jun 2013

Address: Mt Albert, Auckland,

Address used since 20 Jul 1987


Anthony Gordon Mudgeway - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 10 Jul 1995

Address: Kingsland, Auckland,

Address used since 15 Aug 1990

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