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Mudgeera Investments Limited

Type: NZ Limited Company (Ltd)
9429037712426
NZBN
935408
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
59 Shetland Street
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 04 Sep 2008
59 Shetland Street
Glen Eden
Auckland 0602
New Zealand
Registered address used since 02 Sep 2009
59 Shetland Street
Glen Eden
Auckland 0602
New Zealand
Postal & office & delivery address used since 26 Aug 2020

Mudgeera Investments Limited, a registered company, was incorporated on 18 Nov 1998. 9429037712426 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 3 directors: Mark James Stitt - an active director whose contract started on 24 Nov 1998,
Debra Jane Wymer - an active director whose contract started on 24 Nov 1998,
Krishna Samy Pillay - an inactive director whose contract started on 18 Nov 1998 and was terminated on 24 Nov 1998.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 59 Shetland Street, Glen Eden, Auckland, 0602 (category: postal, office).
Mudgeera Investments Limited had been using 59 Shetland Street, Glen Eden, Waitakere Street, Auckland as their registered address up to 02 Sep 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

59 Shetland Street, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 59 Shetland Street, Glen Eden, Waitakere Street, Auckland

Registered address used from 04 Sep 2008 to 02 Sep 2009

Address #2: 53 Sheridan Drive, New Lynn, Auckland

Registered & physical address used from 07 Sep 2005 to 04 Sep 2008

Address #3: 1/16 Annison Ave, Titirangi, Auckland, New Zealand

Registered address used from 07 Sep 2004 to 07 Sep 2005

Address #4: 1/16 Annison Ave, Titirangi, Auckland

Physical address used from 07 Sep 2004 to 07 Sep 2005

Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2004

Address #6: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 11 Dec 1998 to 11 Dec 1998

Address #7: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 11 Dec 1998 to 12 Apr 2000

Address #8: 16 Annison Ave, Titirangi, Auckland

Physical address used from 11 Dec 1998 to 07 Sep 2004

Contact info
64 021 2700287
26 Aug 2020 Phone
clicker.stitt@hotmail.com
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
clicker.stitt@hotmail.com
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stitt, Mark James Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wymer, Debbie Jane Glen Eden
Auckland
0602
New Zealand
Directors

Mark James Stitt - Director

Appointment date: 24 Nov 1998

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 26 Aug 2009


Debra Jane Wymer - Director

Appointment date: 24 Nov 1998

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 26 Aug 2009


Krishna Samy Pillay - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 24 Nov 1998

Address: Glenfield, Auckland,

Address used since 18 Nov 1998

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