Superior Holdings Limited
Type: NZ Limited Company (Ltd)Superior Holdings Limited (issued an NZ business number of 9429038497193) was incorporated on 03 Apr 1996. 4 addresses are in use by the company: 33 Tauhinu Road, Miramar, Wellington, 6022 (type: physical, registered). C/-E.w Gartrell, Level 3, 15 Brandon Street, Wellington had been their registered address, up to 28 Jan 2010. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Burgess, Edward Phillip (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Mulchin, Sylvia Margaret (a director) located at Miramar, Wellington postcode 6022. "Financial asset investing" (business classification K624010) is the classification the ABS issued Superior Holdings Limited. The Businesscheck data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Tauhinu Road, Miramar, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jan 2010 |
| 33 Tauhinu Road, Miramar, Wellington, 6022 | Physical & registered & service | 28 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Joseph Mulchin
Miramar, Wellington, 6022
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Sylvia Margaret Mulchin
Miramar, Wellington, 6022
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Edward Burgess
Wainuiomata, Lower Hutt, 5014
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - current |
|
Terrance Patrick Mulchin
Miramar, Wellington, 6022
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 09 Dec 2012 |
|
Murray George Harden
Kilbirnie, Wellington,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 21 Oct 1996 |
| 33 Tauhinu Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| C/-e.w Gartrell, Level 3, 15 Brandon Street, Wellington | Registered & physical | 02 Dec 2005 - 28 Jan 2010 |
| Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington | Registered | 11 Apr 2000 - 02 Dec 2005 |
| Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington | Registered | 03 Nov 1996 - 11 Apr 2000 |
| Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington | Physical | 03 Nov 1996 - 03 Nov 1996 |
| Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 03 Nov 1996 - 02 Dec 2005 |
| Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 03 Apr 1996 - 03 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Edward Phillip Individual |
Wainuiomata Lower Hutt 5014 |
03 Apr 1996 - current |
|
Mulchin, Sylvia Margaret Director |
Miramar Wellington 6022 |
10 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulchin, Terrance Patrick Individual |
Miramar Wellington |
03 Apr 1996 - 31 Oct 2013 |
 |
Primordial Creations Limited 33 Tauhinu Road |
|
Wellington Fish And Lobster Company Limited 33 Tauhinu Road |
|
Valhalla Touring Limited 33 Tauhinu Road |
|
The Aitoloakarnania Brotherhood (to Messologi) Incorporated 36 Tauhinu Road |
|
Jl Seafood Limited 3/11 Tauhinu Road |
|
Alamir Company Limited 9/11 Tauhinu Rd |
|
Aickin Investment Company Limited 20 Manuka Street |
|
Ntf Group Limited 492 Evans Bay Parade |
|
Rimu Foods Limited 146 Nevay Road |
|
Ripcity Limited 22 Palm Avenue |
|
Fig Speculative Investments Limited 75 Monro Street |
|
Met Income Company Limited 102-112 Daniell Street |