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Music-ways Limited

Type: NZ Limited Company (Ltd)
9429040506869
NZBN
91969
Company Number
Registered
Company Status
Current address
4/75 Apollo Drive
Albany
North Shore City 0632 New Zealand
Physical & service & registered address used since 02 Oct 2007

Music-Ways Limited, a registered company, was incorporated on 29 Jul 1974. 9429040506869 is the business number it was issued. The company has been managed by 4 directors: Rhys William Mcdonnell - an active director whose contract started on 04 Apr 2018,
Richard John Mcdonnell - an inactive director whose contract started on 01 Sep 1991 and was terminated on 17 Mar 2018,
Lynda Margaret Mcdonnell - an inactive director whose contract started on 01 Sep 1991 and was terminated on 07 Nov 2014,
Graeme Conning - an inactive director whose contract started on 26 Sep 2012 and was terminated on 01 Nov 2014.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 4/75 Apollo Drive, Albany, North Shore City 0632 (types include: physical, service).
Music-Ways Limited had been using 17B William Pickering Drive, Albany as their physical address up until 02 Oct 2007.
Previous aliases for the company, as we managed to find at BizDb, included: from 29 Jul 1974 to 04 May 1976 they were named Beggs Radio & Tv Services (North Shore) Limited.
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 3000 shares (6 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 47000 shares (94 per cent).

Addresses

Previous addresses

Address: 17b William Pickering Drive, Albany

Physical address used from 15 Sep 1997 to 02 Oct 2007

Address: 17b William Pickering Drive, North Harbour Industrial Park, Albany, Auckland 10.

Registered address used from 12 Jun 1997 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Mcdonnell, Rhys William Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 47000
Individual Mcdonnell, Rhys William Albany
Auckland
0632
New Zealand
Individual Sherry, Karen Annette Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conning, Graeme Takapuna
Auckland
0622
New Zealand
Other Estate Of Richard John Mcdonnell 18 Link Drive, Wairau Valley
Auckland
0627
New Zealand
Individual Mcdonnell, Lynda Margaret Milford
Auckland
0620
New Zealand
Individual Mcdonnell, Richard John Rosedale
Auckland
0632
New Zealand
Individual Mcdonnell, Richard John Rosedale
Auckland
0732
New Zealand
Individual Mcdonnell, Richard John Rosedale
Auckland
0732
New Zealand
Individual Conning, Graeme Takapuna, Auckland
0622
New Zealand
Individual Mcdonnell, Lynda Margaret Rosedale
Auckland
0632
New Zealand
Individual Bell-booth, Robert William Takapau
Takapau
4203
New Zealand
Directors

Rhys William Mcdonnell - Director

Appointment date: 04 Apr 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Apr 2018


Richard John Mcdonnell - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 17 Mar 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 31 Aug 2014


Lynda Margaret Mcdonnell - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 07 Nov 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 31 Aug 2014


Graeme Conning - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 01 Nov 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Sep 2012

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