Muller Group Limited
Type: NZ Limited Company (Ltd)Muller Group Limited (issued an NZ business identifier of 9429032783742) was incorporated on 19 May 2008. 2 addresses are currently in use by the company: 1 Trig Hill Terrace, Waikanae Beach, Waikanae, 5036 (type: physical, registered). 68 Wyndham Road, Pinehaven, Upper Hutt had been their registered address, up to 19 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Muller, Timothy (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Muller, Shelley Jane (an individual) - located at Waikanae Beach, Waikanae. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Muller Group Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Trig Hill Terrace, Waikanae Beach, Waikanae, 5036 | Physical & registered & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Muller
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2020
Pinehaven, Upper Hutt, 5019
Address used since 20 May 2018
Raumati Beach, Paraparaumu, 5032
Address used since 01 Mar 2016 |
Director | 19 May 2008 - current |
|
Shelley Jane Muller
Waikanae Beach, Waikanae, 5036
Address used since 01 Jul 2020
Raumati Beach, Paraparaumu, 5032
Address used since 01 Mar 2016
Pinehaven, Upper Hutt, 5019
Address used since 20 May 2018 |
Director | 31 Jul 2013 - current |
|
Peter Foenander Muller
Upper Hutt, 5018
Address used since 19 May 2008 |
Director | 19 May 2008 - 31 Jul 2013 |
| 1 Trig Hill Terrace , Waikanae Beach , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 68 Wyndham Road, Pinehaven, Upper Hutt, 5019 | Registered & physical | 17 Aug 2018 - 19 Aug 2020 |
| 38 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 | Physical & registered | 16 Aug 2016 - 17 Aug 2018 |
| 8 Queen Street, Petone, Lower Hutt, 5012 | Physical & registered | 08 Aug 2013 - 16 Aug 2016 |
| 14a Arnot Avenue, Upper Hutt | Registered & physical | 19 May 2008 - 08 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Timothy Individual |
Waikanae Beach Waikanae 5036 |
19 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Shelley Jane Individual |
Waikanae Beach Waikanae 5036 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
On A Mission Trustees Limited Shareholder NZBN: 9429035712466 Company Number: 1424721 Entity |
19 May 2008 - 31 Jul 2013 | |
|
On A Mission Trustees Limited Shareholder NZBN: 9429035712466 Company Number: 1424721 Entity |
19 May 2008 - 31 Jul 2013 |
 |
Teresa Angell Photography Limited 36a Wharemauku Road |
|
Radar Properties Limited 36a Wharemauku Road |
|
Sweet Seat Limited 15 Avion Terrace |
|
Natures Elements Limited 54a Wharemauku Road |
|
Brown Copeland & Co Limited 49a Wharemauku Road |
|
C & N Properties Limited 32 Wharemauku Road |
|
Paula & Paul Group Limited 49 Wharemauku Road |
|
Aurawest Capital Limited Level 1, 17-19 Seaview Road |
|
Spiral Trustee Limited 15 Matatua Road |
|
Kapiti Trust Company No.2 Limited 19c Raumati Road |
|
Jasnol Nominees Limited 267 Rosetta Road |
|
Geethal Enterprises Limited 62 Hinemoa Street |