Muttontown Developments Limited was incorporated on 11 Dec 1991 and issued an NZ business number of 9429039029997. This registered LTD company has been managed by 3 directors: Patrick John Houlahan - an active director whose contract began on 11 Dec 1991,
Colin Frederick Foster - an active director whose contract began on 30 Apr 2015,
Warren Francis Whitelock - an inactive director whose contract began on 11 Dec 1991 and was terminated on 20 Mar 2015.
According to our database (updated on 29 Apr 2024), this company filed 1 address: 1 Blackmore Crescent, Alexandra, Alexandra, 9320 (type: registered, service).
Until 26 Nov 2018, Muttontown Developments Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 10000 shares are issued to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Houlahan, Patrick (an individual) located at Bridge Hill, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Houlahan, Susan - located at Bridge Hill, Alexandra.
The 3rd share allocation (4998 shares, 49.98%) belongs to 1 entity, namely:
Houlahan Patrick, Foster Colin, located at Bridge Hill, Alexandra (an other).
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 10 May 2010 to 26 Nov 2018
Address #2: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra
Physical & registered address used from 08 Apr 2008 to 10 May 2010
Address #3: C/- Business & Accounting Solutions Cent, Top Floor, 77 Centennial Avenue, Alexandra
Physical address used from 02 Dec 2003 to 08 Apr 2008
Address #4: C/- Business & Accounting Solutions Cent, Top Floor, 77 Centennial Avenue, Alexandra
Registered address used from 20 Jan 2003 to 08 Apr 2008
Address #5: C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra
Physical address used from 06 Jun 1999 to 06 Jun 1999
Address #6: 27 Tarbert Street, Alexandra
Physical address used from 06 Jun 1999 to 02 Dec 2003
Address #7: C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra
Registered address used from 04 Jun 1999 to 20 Jan 2003
Address #8: C/- 69 Tarbert Street, Alexandra
Registered address used from 20 May 1996 to 04 Jun 1999
Address #9: C/- Alexandra Business Services, 12 Tarbert Street, Alexandra
Registered address used from 02 Dec 1992 to 20 May 1996
Address #10: -
Physical address used from 21 Feb 1992 to 06 Jun 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Houlahan, Patrick |
Bridge Hill Alexandra 9320 New Zealand |
11 Dec 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houlahan, Susan |
Bridge Hill Alexandra 9320 New Zealand |
11 Dec 1991 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Other (Other) | Houlahan Patrick, Foster Colin |
Bridge Hill Alexandra 9320 New Zealand |
11 Nov 2005 - |
Shares Allocation #4 Number of Shares: 4998 | |||
Other (Other) | Foster, Colin Frederick & Gillies, Victoria Ann Getha As Trustees Of The Foster Family Trust |
Alexandra Alexandra 9320 New Zealand |
28 May 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gillies, Victoria Ann Getha |
Alexandra Alexandra 9320 New Zealand |
27 May 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Foster, Colin Frederick |
Alexandra Alexandra 9320 New Zealand |
27 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitelock, Warren |
Wanaka Wanaka 9305 New Zealand |
11 Dec 1991 - 22 May 2015 |
Other | Null - Whitelock W, Whitelock L, Wine Stock Trustees Ltd | 11 Nov 2005 - 22 May 2015 | |
Individual | Whitelock, Louise |
Wanaka Wanaka 9305 New Zealand |
11 Dec 1991 - 22 May 2015 |
Other | Whitelock W, Whitelock L, Wine Stock Trustees Ltd | 11 Nov 2005 - 22 May 2015 |
Patrick John Houlahan - Director
Appointment date: 11 Dec 1991
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 23 Nov 2010
Colin Frederick Foster - Director
Appointment date: 30 Apr 2015
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 30 Apr 2015
Warren Francis Whitelock - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 20 Mar 2015
Address: Wanaka, 9305 New Zealand
Address used since 20 Nov 2009
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