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Musgrave Meat Holdings Limited

Type: NZ Limited Company (Ltd)
9429038487491
NZBN
674488
Company Number
Registered
Company Status
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Apr 2015

Musgrave Meat Holdings Limited, a registered company, was incorporated on 30 Mar 1995. 9429038487491 is the number it was issued. This company has been supervised by 8 directors: Brent William Musgrave - an active director whose contract started on 30 Mar 1995,
Imelda Mary Musgrave - an active director whose contract started on 08 Feb 2002,
Frederick John Rankin Hellaby - an inactive director whose contract started on 09 Jun 1995 and was terminated on 08 Feb 2002,
Peter Anthony Cox - an inactive director whose contract started on 03 Dec 1996 and was terminated on 08 Feb 2002,
Bernard Isaal Joffe - an inactive director whose contract started on 30 Jul 1998 and was terminated on 08 Feb 2002.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Musgrave Meat Holdings Limited had been using 50 Hazeldean Road, Addington, Christchurch as their registered address until 07 Apr 2015.
A total of 300000 shares are allotted to 3 shareholders (3 groups). The first group includes 7500 shares (2.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (2.5 per cent). Finally we have the third share allocation (285000 shares 95 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 06 Sep 2012 to 07 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2011 to 06 Sep 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 03 Jul 2006 to 24 Jun 2011

Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered address used from 18 Aug 2001 to 03 Jul 2006

Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 18 Aug 2001 to 18 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Musgrave, Brent William Rd 1
Diamond Harbour
8971
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Musgrave, Imelda Mary Rd 1
Diamond Harbour
8971
New Zealand
Shares Allocation #3 Number of Shares: 285000
Entity (NZ Limited Company) B.w. Musgrave Trading Limited
Shareholder NZBN: 9429039038784
Burnside
Christchurch
8053
New Zealand
Directors

Brent William Musgrave - Director

Appointment date: 30 Mar 1995

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 03 Dec 2021

Address: Fendalton, Christchurch, 8023 New Zealand

Address used since 01 Aug 2015


Imelda Mary Musgrave - Director

Appointment date: 08 Feb 2002

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 03 Dec 2021

Address: Fendalton, Christchurch, 8023 New Zealand

Address used since 01 Aug 2015


Frederick John Rankin Hellaby - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 08 Feb 2002

Address: Clevedon R D 2, Papakura,

Address used since 09 Jun 1995


Peter Anthony Cox - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 08 Feb 2002

Address: Christchurch,

Address used since 03 Dec 1996


Bernard Isaal Joffe - Director (Inactive)

Appointment date: 30 Jul 1998

Termination date: 08 Feb 2002

Address: Caulfield South, Victoria 3162, Australia,

Address used since 30 Jul 1998


Gregory Mark Frisby - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 30 Jul 1998

Address: South Caulfield, Victoria 3162, Australia,

Address used since 05 Dec 1997


Malcolm Eric Harvey - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 27 Aug 1997

Address: Belair, South Australia 5052,

Address used since 09 Jun 1995


John Burns Buxton - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 05 Sep 1996

Address: 435 Parnell Road, Auckland,

Address used since 09 Jun 1995

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