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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Mcdonnell, Rhys William |
Albany Auckland 0632 New Zealand |
13 Sep 2011 - |
Shares Allocation #2 Number of Shares: 47000 | |||
Individual | Mcdonnell, Rhys William |
Albany Auckland 0632 New Zealand |
13 Sep 2011 - |
Individual | Sherry, Karen Annette |
Sandringham Auckland 1041 New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Conning, Graeme |
Takapuna Auckland 0622 New Zealand |
24 Apr 2018 - 20 Apr 2023 |
Other | Estate Of Richard John Mcdonnell |
18 Link Drive, Wairau Valley Auckland 0627 New Zealand |
23 Sep 2019 - 20 Apr 2023 |
Individual | Mcdonnell, Lynda Margaret |
Milford Auckland 0620 New Zealand |
29 Oct 2004 - 27 Oct 2016 |
Individual | Mcdonnell, Richard John |
Rosedale Auckland 0632 New Zealand |
29 Jul 1974 - 19 Apr 2018 |
Individual | Mcdonnell, Richard John |
Rosedale Auckland 0732 New Zealand |
29 Oct 2004 - 23 Sep 2019 |
Individual | Mcdonnell, Richard John |
Rosedale Auckland 0732 New Zealand |
29 Oct 2004 - 23 Sep 2019 |
Individual | Conning, Graeme |
Takapuna, Auckland 0622 New Zealand |
27 Nov 2012 - 22 Nov 2014 |
Individual | Mcdonnell, Lynda Margaret |
Rosedale Auckland 0632 New Zealand |
29 Jul 1974 - 22 Nov 2014 |
Individual | Bell-booth, Robert William |
Takapau Takapau 4203 New Zealand |
13 Sep 2011 - 27 Oct 2016 |
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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