General information

Mullings Limited

Type: NZ Limited Company (Ltd)
9429036441280
New Zealand Business Number
1220225
Company Number
Registered
Company Status

Mullings Limited (issued an NZBN of 9429036441280) was registered on 28 Jun 2002. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/-Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their registered address, up until 05 Oct 2010. Mullings Limited used other names, namely: Jade Country Limited from 09 Sep 2005 to 15 Mar 2010, Jade Boulder Gallery 2002 Limited (28 Jun 2002 to 09 Sep 2005). 600000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 300000 shares (50% of shares), namely:
Mullings, Lois Kay (an individual) located at 20 Daveys Place, Arrowtown postcode 9302,
Mullings, Gary David (an individual) located at Rd 1, Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (300000 shares); it includes
Mullings, Gary David (a director) - located at Rd 1, Arrowtown. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 05 Oct 2010
Directors
Name and Address Role Period
Lee-roy Gary Mullings
Arrowtown, 9302
Address used since 13 May 2022
Arrowtown, 9302
Address used since 15 Oct 2015
Director 01 Dec 2004 - current
Gary David Mullings
Rd 1, Arrowtown, 9371
Address used since 10 May 2021
Arrowtown, Arrowtown, 9302
Address used since 12 May 2020
Arrowtown, 9302
Address used since 19 Oct 2015
Director 01 Dec 2004 - current
John Noel Greaney
Te Anau, 9600
Address used since 28 Jun 2002
Director 28 Jun 2002 - 01 May 2009
Noel Christopher Walker
Te Anau, 9600
Address used since 01 Dec 2004
Director 01 Dec 2004 - 01 May 2009
James Ming Chih Lee
Castor Bay, Auckland,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 01 Dec 2004
Ian Charles Boustridge
Greymouth,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 01 Sep 2004
Kaye Boustridge
Greymouth,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 28 Jun 2002
Addresses
Previous address Type Period
C/-mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 Registered 26 Mar 2010 - 05 Oct 2010
C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown Physical 26 Mar 2010 - 05 Oct 2010
C/-mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Physical 18 Jan 2010 - 26 Mar 2010
C/-mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 30 Oct 2009 - 18 Jan 2010
C/-mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Registered 30 Oct 2009 - 26 Mar 2010
C/- Mcculloch And Partners, 128 Spey Street, Invercargill Physical & registered 22 Nov 2002 - 30 Oct 2009
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 28 Jun 2002 - 22 Nov 2002
Financial Data
Financial info
600000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Mullings, Lois Kay
Individual
20 Daveys Place
Arrowtown
9302
24 May 2016 - current
Mullings, Gary David
Individual
Rd 1
Arrowtown
9371
03 Feb 2006 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Mullings, Gary David
Director
Rd 1
Arrowtown
9371
08 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Eric John
Individual
20 Daveys Place
Arrowtown 9600
03 Feb 2006 - 24 May 2016
Boustridge, Kaye
Individual
Greymouth
28 Jun 2002 - 03 Feb 2006
Boustridge, Ian Charles
Individual
Greymouth
28 Jun 2002 - 03 Feb 2006
Kiwi Country Limited
Shareholder NZBN: 9429038896651
Company Number: 573236
Entity
28 Jun 2002 - 08 May 2012
Kiwi Country Limited
Shareholder NZBN: 9429038896651
Company Number: 573236
Entity
28 Jun 2002 - 08 May 2012
Location
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