General information

Missouri Holdings Limited

Type: NZ Limited Company (Ltd)
9429034990025
New Zealand Business Number
1594509
Company Number
Registered
Company Status

Missouri Holdings Limited (issued an NZ business number of 9429034990025) was incorporated on 19 Jan 2005. 2 addresses are in use by the company: 214 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 25 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Barton, Randall Lee (an individual) located at Papamoa Beach, Papamoa postcode 3118. Our data was last updated on 24 Mar 2024.

Current address Type Used since
214 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 25 Feb 2021
Directors
Name and Address Role Period
Randall Lee Barton
Papamoa Beach, Papamoa, 3118
Address used since 23 Sep 2022
Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 19 Jan 2005 - current
Margaret Louise Barton
Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 19 Jan 2005 - 22 Dec 2017
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 14 Oct 2019 - 25 Feb 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 26 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical & registered 03 Oct 2006 - 26 Nov 2012
C/-first Floor, 126 Eleventh Avenue, Tauranga Registered & physical 19 Jan 2005 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barton, Randall Lee
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Barton, Margaret Louise
Individual
Mount Maunganui
Mount Maunganui
3116
19 Jan 2005 - 17 Jan 2018
Location
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