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Mr Golf Limited

Type: NZ Limited Company (Ltd)
9429038861239
NZBN
584255
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
525 Ikanui Road
Frimley
Hastings 4120
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Sep 2015
525 Ikanui Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 24 Sep 2015
525 Ikanui Road
Frimley
Hastings 4120
New Zealand
Delivery & office address used since 06 May 2020

Mr Golf Limited, a registered company, was launched on 25 May 1993. 9429038861239 is the New Zealand Business Number it was issued. "Sports and physical recreation instruction nec" (business classification P821109) is how the company is classified. The company has been supervised by 3 directors: Malvyn Shaun Tongue - an active director whose contract started on 25 May 1993,
Gillian Tongue - an active director whose contract started on 01 Apr 2000,
Roger Gordon Tattersall - an inactive director whose contract started on 25 May 1993 and was terminated on 19 Mar 1997.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 525 Ikanui Road, Frimley, Hastings, 4120 (category: delivery, postal).
Mr Golf Limited had been using 806 Karamu Road, Hastings, Hastings as their physical address until 24 Sep 2015.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (1 per cent). Lastly the 3rd share allotment (100 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 973, Hastings, Hastings, 4156 New Zealand

Postal address used from 06 May 2020

Principal place of activity

525 Ikanui Road, Frimley, Hastings, 4120 New Zealand


Previous addresses

Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 10 Jun 2014 to 24 Sep 2015

Address #2: Forward Accounting Nz Ltd, 213e Queen St, Hastings, 4122 New Zealand

Registered & physical address used from 12 Jun 2013 to 10 Jun 2014

Address #3: Denton Donovan, 405 King Street North, Hastings

Physical address used from 26 May 2001 to 26 May 2001

Address #4: Robert Kale & Associates Limited, 213 E Queen Street, Hastings New Zealand

Physical address used from 26 May 2001 to 12 Jun 2013

Address #5: Robert Kale & Associates Ltd, 213e Queen St, Hastings New Zealand

Registered address used from 13 Sep 2000 to 12 Jun 2013

Address #6: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 13 Sep 2000 to 13 Sep 2000

Address #7: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 31 May 2000 to 26 May 2001

Address #8: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 13 Sep 2000

Contact info
64 6 8768929
13 May 2022 Phone
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
13 May 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Kale, Robert Nathan Frimley
Hastings
4120
New Zealand
Individual Tongue, Malvyn Shaun Te Whiti
Masterton
5884
New Zealand
Individual Tongue, Gillian Manor Park
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Tongue, Malvyn Shaun Te Whiti
Masterton
5884
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Tongue, Gillian Manor Park
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Andrew John Wadestown
Wellington
Directors

Malvyn Shaun Tongue - Director

Appointment date: 25 May 1993

Address: Te Whiti, Masterton, 5884 New Zealand

Address used since 01 May 2016


Gillian Tongue - Director

Appointment date: 01 Apr 2000

Address: Gladstone, 5884 New Zealand

Address used since 01 May 2023

Address: Manor Park, Lower Hutt, 5019 New Zealand

Address used since 30 May 2014


Roger Gordon Tattersall - Director (Inactive)

Appointment date: 25 May 1993

Termination date: 19 Mar 1997

Address: Heretaunga, Upper Hutt,

Address used since 25 May 1993

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