Mufaletta Limited, a registered company, was started on 26 Sep 2002. 9429036308064 is the NZ business number it was issued. This company has been supervised by 4 directors: John Christopher Flanagan - an active director whose contract began on 26 Sep 2002,
Benjamin Jason Glover - an active director whose contract began on 26 Sep 2002,
Susan Melanie Jane Glover - an active director whose contract began on 24 Oct 2002,
Sally Ann Knighton Flanagan - an active director whose contract began on 24 Oct 2002.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 45 Queen Street, Blenheim, Blenheim, 7201 (types include: other, records).
Mufaletta Limited had been using 15 Bank Street, Springlands, Blenheim as their physical address until 29 Nov 2011.
A total of 800000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 399998 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 399998 shares (50 per cent). Finally we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 15 Bank Street, Springlands, Blenheim New Zealand
Physical & registered address used from 28 May 2009 to 29 Nov 2011
Address #2: 366 Dillons Point Road, Blenheim
Registered & physical address used from 21 Sep 2004 to 28 May 2009
Address #3: C/- Tolan Van Asch, Chartered Accountants, 12 Main Street, Blenheim
Physical & registered address used from 26 Sep 2002 to 21 Sep 2004
Basic Financial info
Total number of Shares: 800000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399998 | |||
Entity (NZ Limited Company) | Flanagan Trustee Limited Shareholder NZBN: 9429034932988 |
Blenheim Blenheim 7201 New Zealand |
25 Jul 2019 - |
Director | Flanagan, Sally Ann Knighton |
Yelverton Blenheim 7201 New Zealand |
25 Jul 2019 - |
Individual | Flanagan, John Christopher |
Yelverton Blenheim 7201 New Zealand |
26 Sep 2002 - |
Shares Allocation #2 Number of Shares: 399998 | |||
Entity (NZ Limited Company) | Wilde Trustee Limited Shareholder NZBN: 9429034068427 |
Blenheim Blenheim 7201 New Zealand |
25 Jul 2019 - |
Director | Glover, Susan Melanie Jane |
Springlands Blenheim 7201 New Zealand |
25 Jul 2019 - |
Individual | Glover, Benjamin Jason |
Springlands Blenheim 7201 New Zealand |
26 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Glover, Susan Melanie Jane |
Springlands Blenheim 7201 New Zealand |
25 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Glover, Benjamin Jason |
Springlands Blenheim 7201 New Zealand |
26 Sep 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Flanagan, John Christopher |
Yelverton Blenheim 7201 New Zealand |
26 Sep 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Flanagan, Sally Ann Knighton |
Yelverton Blenheim 7201 New Zealand |
25 Jul 2019 - |
John Christopher Flanagan - Director
Appointment date: 26 Sep 2002
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 30 Oct 2012
Benjamin Jason Glover - Director
Appointment date: 26 Sep 2002
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 04 Nov 2009
Susan Melanie Jane Glover - Director
Appointment date: 24 Oct 2002
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 04 Nov 2009
Sally Ann Knighton Flanagan - Director
Appointment date: 24 Oct 2002
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 30 Oct 2012
Ariki New Zealand Limited
45 Queen Street
Willowlea Vineyard Limited
45 Queen Street
Medway Hills Limited
45 Queen Street
Wither Hill Limited
45 Queen Street
Pescini Trustee Limited
45 Queen Street
Hilary Weaver Trustees Limited
45 Queen Street