General information
Mouton Noir Ip Limited
Type: NZ Limited Company (Ltd)9429033567761
New Zealand Business Number
1915474
Company Number
Registered
Company Status
Mouton Noir Ip Limited (NZBN 9429033567761) was registered on 06 Mar 2007. 4 addresses are in use by the company: 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 (type: registered, service). 8 Kennedy Place, Christchurch had been their registered address, up to 17 Apr 2013. 380 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 380 shares (100 per cent of shares), namely:
Macpac Group Holdings Pty Ltd (an other) located at Strathpine Qld postcode 4500. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mary Muller Drive, Christchurch, Christchurch, 8022 | Physical & registered & service | 17 Apr 2013 |
| 4 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered & service | 13 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Heraghty
Norman Park Qld, 4170
Address used since 16 Sep 2019
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Hawthorne Qld, 4171
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - current |
|
David John Burns
Nsw,
Address used since 01 Jan 1970
Sydney, NSW
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Catherine Joy Seaholme
Mount Pleasant, Christchurch, 8081
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
|
Alexander Brandon
Parnell, Auckland, 1052
Address used since 22 Jun 2016
Strowan, Christchurch, 8052
Address used since 21 Jun 2018
St Albans, Christchurch, 8052
Address used since 11 Aug 2019 |
Director | 22 Jun 2016 - 22 Oct 2021 |
|
Peter Alan Birtles
Kirribilli Nsw, 2061
Address used since 09 Jan 2019
Lawnton, 4501
Address used since 01 Jan 1970
New Farm, 4005
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 20 Feb 2019 |
|
Lucy Elizabeth Taylor
Mount Pleasant, Christchurch, 8081
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 17 May 2018 |
|
Paul Stephen Readdy
Windsor, Queensland, 4030
Address used since 02 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Feb 2016 - 05 Apr 2018 |
|
William Middleton
Woollahra, Nsw, 2025
Address used since 26 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 May 2016 - 05 Apr 2018 |
|
Adrian Stuart Kerley
Woolloomooloo, Nsw, 2011
Address used since 02 Feb 2016
31 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
31 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Feb 2016 - 03 Jun 2016 |
|
Bernard Pierre Wicht
Sumner, Christchurch, 8081
Address used since 06 Mar 2007 |
Director | 06 Mar 2007 - 02 Feb 2016 |
|
Janet Heather Cameron
Hobart, 7004
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 02 Feb 2016 |
|
Bryan Mark Coleman Pearson
Christchurch,
Address used since 15 May 2012 |
Director | 15 May 2012 - 19 Dec 2014 |
|
Pierre Ludwig Van Noorden
Sydenham, Christchurch, 8023
Address used since 06 May 2010 |
Director | 06 Mar 2007 - 15 Nov 2013 |
|
Campbell Lachlan Junor
Hillsborough, Christchurch, 8022
Address used since 06 May 2010 |
Director | 21 Jun 2007 - 24 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kennedy Place, Christchurch | Registered & physical | 03 Apr 2008 - 17 Apr 2013 |
| C/-anderson Lloyd, Level 10, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 06 Mar 2007 - 03 Apr 2008 |
Financial Data
Financial info
380
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpac Group Holdings Pty Ltd Other (Other) |
Strathpine Qld 4500 |
06 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Bryan Mark Coleman Individual |
Christchurch |
13 Dec 2013 - 27 Jan 2016 |
|
Mouton Noir Ip Limited Shareholder NZBN: 9429033567761 Company Number: 1915474 Entity |
10 Mar 2014 - 23 Mar 2015 | |
|
Mcmahon, Helen Elizabeth Individual |
Scarborough Christchurch 8081 |
13 Dec 2013 - 27 Jan 2016 |
|
Wicht, Bernard Pierre Individual |
Sumner Christchurch 8081 |
13 Dec 2013 - 27 Jan 2016 |
|
Macpac Group Holdings Limited Shareholder NZBN: 9429033617374 Company Number: 1907150 Entity |
Hillsbrough Christchurch 8022 |
27 Jan 2016 - 06 Apr 2020 |
|
Van Noorden, Pierre Ludwig Individual |
Sydenham Christchurch |
06 Mar 2007 - 27 Jan 2016 |
|
Van Noorden, Michelle Lee Individual |
Sydenham Christchurch |
06 Mar 2007 - 27 Jan 2016 |
|
Young, Cheryl Barree Individual |
Mapua Mapua 7005 |
13 Dec 2013 - 27 Jan 2016 |
|
Junor, Campbell Lachlan Individual |
St Martins Christchurch |
16 Jul 2007 - 27 May 2013 |
|
Alp Sports Limited Shareholder NZBN: 9429031850698 Company Number: 135887 Other |
10 Apr 2013 - 27 Jan 2016 | |
|
Lawn Bt Pty Ltd Atf Lawn Superannuation Fund Other |
13 Dec 2013 - 27 Jan 2016 | |
|
Keen, David Barry Lauchlin Individual |
Mapua Mapua 7005 |
13 Dec 2013 - 27 Jan 2016 |
|
Helbern Investments Limited Shareholder NZBN: 9429037982867 Company Number: 878905 Entity |
06 Mar 2007 - 27 Jan 2016 | |
|
Brand Booster Limited Shareholder NZBN: 9429030090354 Company Number: 4607639 Entity |
13 Dec 2013 - 27 Jan 2016 | |
|
Helbern Investments Limited Shareholder NZBN: 9429037982867 Company Number: 878905 Entity |
06 Mar 2007 - 27 Jan 2016 | |
|
Alp Sports Limited Shareholder NZBN: 9429031850698 Company Number: 135887 Other |
10 Apr 2013 - 27 Jan 2016 | |
|
Null - Lawn Bt Pty Ltd Atf Lawn Superannuation Fund Other |
13 Dec 2013 - 27 Jan 2016 | |
|
Brand Booster Limited Shareholder NZBN: 9429030090354 Company Number: 4607639 Entity |
13 Dec 2013 - 27 Jan 2016 | |
|
Bernard Pierre Wicht Director |
Sumner Christchurch 8081 |
13 Dec 2013 - 27 Jan 2016 |
|
Armstrong, Kate Lynda Individual |
St Martins Christchurch |
06 Mar 2007 - 27 May 2013 |
|
Macpac Group Holdings Limited Shareholder NZBN: 9429033617374 Company Number: 1907150 Entity |
Hillsbrough Christchurch 8022 |
27 Jan 2016 - 06 Apr 2020 |
|
Bryan Mark Coleman Pearson Director |
Christchurch |
13 Dec 2013 - 27 Jan 2016 |
|
Mouton Noir Ip Limited Shareholder NZBN: 9429033567761 Company Number: 1915474 Entity |
10 Mar 2014 - 23 Mar 2015 | |
|
Brandon, Alexander Individual |
Parnell Auckland 1052 |
13 Dec 2013 - 27 Jan 2016 |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Macpac Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 609407436 |
| Country of origin | AU |
Location
Companies nearby
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Macpac Enterprises Limited 4 Mary Muller Drive |
|
Macpac Limited 4 Mary Muller Drive |
|
Apparel And Merchandising Solutions Limited 2 Mary Muller Drive |
|
Siga NZ Limited 8 Mary Muller Drive |
|
Jason & Lucy Limited 25 Chapmans Road |
|
Eco-ocean & Sky Limited 12 Mary Muller Drive |