General information

Mulberry Holdings Limited

Type: NZ Limited Company (Ltd)
9429038736780
New Zealand Business Number
618763
Company Number
Registered
Company Status

Mulberry Holdings Limited (New Zealand Business Number 9429038736780) was incorporated on 26 May 1994. 4 addresses are currently in use by the company: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 11 Raroa Road, Lower Hutt had been their registered address, up until 23 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Musgrove, Michelle Leigh (an individual) located at Naenae, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Musgrove, Brian James (an individual) - located at Naenae, Lower Hutt. Our information was last updated on 08 Apr 2024.

Current address Type Used since
26 Mcenroe Grove, Naenae, Lower Hutt, 5011 Office & delivery 21 Mar 2020
Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 Registered 23 Jul 2020
26 Mcenroe Grove, Naenae, Lower Hutt, 5011 Physical & service 23 Jul 2020
Contact info
64 274 426172
Phone (Phone)
mlmvc1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian James Musgrove
Naenae, Lower Hutt, 5011
Address used since 03 Mar 2023
Lower Hutt, Lower Hutt, 5011
Address used since 03 Mar 2016
Director 30 Jun 1994 - current
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 26 May 1994
Director 26 May 1994 - 30 Jun 1994
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 26 May 1994
Director 26 May 1994 - 30 Jun 1994
Addresses
Principal place of activity
26 Mcenroe Grove , Naenae , Lower Hutt , 5011
Previous address Type Period
11 Raroa Road, Lower Hutt Registered 12 Mar 2002 - 23 Jul 2020
11 Raroa Road, Lower Hutt Registered 21 Mar 2001 - 12 Mar 2002
20 Downer Street, Lower Hutt Physical 14 Apr 1998 - 14 Apr 1998
11 Rairoa, Lower Hutt Physical 14 Apr 1998 - 14 Apr 1998
11 Raroa Road, Lower Hutt Physical 14 Apr 1998 - 14 Apr 1998
11 Raeroa Road, Lower Hutt Physical 14 Apr 1998 - 14 Apr 1998
20 Downer Street, Lower Hutt Registered 14 Nov 1997 - 21 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Musgrove, Michelle Leigh
Individual
Naenae
Lower Hutt
5011
26 May 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Musgrove, Brian James
Individual
Naenae
Lower Hutt
5011
26 May 1994 - current
Location
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