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Mufaletta Limited

Type: NZ Limited Company (Ltd)
9429036308064
NZBN
1243460
Company Number
Registered
Company Status
Current address
25 Severne Street
Yelverton
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 Nov 2011
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 03 Nov 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 399998
Entity (NZ Limited Company) Flanagan Trustee Limited
Shareholder NZBN: 9429034932988
Blenheim
Blenheim
7201
New Zealand
Director Flanagan, Sally Ann Knighton Yelverton
Blenheim
7201
New Zealand
Individual Flanagan, John Christopher Yelverton
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 399998
Entity (NZ Limited Company) Wilde Trustee Limited
Shareholder NZBN: 9429034068427
Blenheim
Blenheim
7201
New Zealand
Director Glover, Susan Melanie Jane Springlands
Blenheim
7201
New Zealand
Individual Glover, Benjamin Jason Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Glover, Susan Melanie Jane Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glover, Benjamin Jason Springlands
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Flanagan, John Christopher Yelverton
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Flanagan, Sally Ann Knighton Yelverton
Blenheim
7201
New Zealand
Directors

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

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