Musselburgh Investments Limited was incorporated on 22 Dec 2015 and issued an NZ business identifier of 9429042127024. This registered LTD company has been run by 7 directors: Norman Walden Fitzgerald - an active director whose contract started on 26 Jan 2016,
Peter Norman Gerald Fitzgerald - an active director whose contract started on 26 Jan 2016,
Mary Constance Louise Fitzgerald - an active director whose contract started on 26 Jan 2016,
Barbara Mona Fitzgerald - an active director whose contract started on 26 Jan 2016,
Robert Henry Fitzgerald - an active director whose contract started on 26 Jan 2016.
According to our data (updated on 08 Apr 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Until 27 Apr 2021, Musselburgh Investments Limited had been using 67 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geraldine Trustees Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. Musselburgh Investments Limited is classified as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Dec 2015 to 27 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geraldine Trustees Limited Shareholder NZBN: 9429036678822 |
481 Moray Place Dunedin 9016 New Zealand |
02 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
22 Dec 2015 - 02 Feb 2016 |
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
22 Dec 2015 - 02 Feb 2016 |
Norman Walden Fitzgerald - Director
Appointment date: 26 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Jan 2016
Peter Norman Gerald Fitzgerald - Director
Appointment date: 26 Jan 2016
Address: Waikouaiti, 9471 New Zealand
Address used since 10 Nov 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Jan 2016
Mary Constance Louise Fitzgerald - Director
Appointment date: 26 Jan 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 16 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2016
Barbara Mona Fitzgerald - Director
Appointment date: 26 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Jan 2016
Robert Henry Fitzgerald - Director
Appointment date: 26 Jan 2016
ASIC Name: Owaka Investments Pty Limited
Address: Paddington, Nsw, 2021 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 22 Nov 2017
Address: Paddington, Nsw, 2021 Australia
Address used since 26 Jan 2016
Matthew David Taylor - Director
Appointment date: 16 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2023
Albert Peter Alloo - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 26 Jan 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Dec 2015
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