General information

Muffin Promotions Limited

Type: NZ Limited Company (Ltd)
9429039095244
New Zealand Business Number
511937
Company Number
Registered
Company Status
R900130 - Musical Group Operation
Industry classification codes with description

Muffin Promotions Limited (New Zealand Business Number 9429039095244) was started on 01 Aug 1991. 5 addresess are currently in use by the company: 635 Limeworks Loop Road, Rd 5, Hamilton, 3285 (type: postal, office). Same As Registered Office Address had been their physical address, up to 08 Sep 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Fulton, James (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Cairns, Graeme William (an individual) - located at Rd 5, Hamilton. "Musical group operation" (ANZSIC R900130) is the classification the Australian Bureau of Statistics issued Muffin Promotions Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
305 Limeworks Loop Road, Rd 5, Hamilton, 3285 Physical & service 08 Sep 1999
305 Limeworks Loop Road, Rd 5, Hamilton, 3285 Registered 01 Sep 2002
635 Limeworks Loop Road, Rd 5, Hamilton, 3285 Postal & office & delivery 04 Jul 2019
Contact info
64 27425 3292
Phone (Phone)
jim.fulton@gmail.com
Email
muffin.net.nz
Website
Directors
Name and Address Role Period
Graeme William Cairns
Rd 5, Hamilton, 3285
Address used since 20 Jun 2010
Director 01 Aug 1991 - current
James Fulton
Karamu, Hamilton, 3285
Address used since 01 Apr 2014
Director 14 Feb 1993 - current
Jeffrey David Howell
Claudelands West, Hamilton,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 14 Feb 1993
Addresses
Principal place of activity
635 Limeworks Loop Road , Rd 5 , Hamilton , 3285
Previous address Type Period
Same As Registered Office Address Physical 08 Sep 1999 - 08 Sep 1999
J. Fulton,, Rototuna Road, Hamilton Registered 08 Sep 1999 - 01 Sep 2002
J. Futton,, Rototuna Road, Hamilton Registered 01 Jul 1997 - 08 Sep 1999
275 River Road, Claudelands West, Hamilton Registered 12 Feb 1993 - 01 Jul 1997
- Physical 21 Feb 1992 - 08 Sep 1999
275 River Road, Hamilton Registered 12 Aug 1991 - 12 Feb 1993
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Fulton, James
Individual
Rd 5
Hamilton
3285
01 Aug 1991 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Cairns, Graeme William
Individual
Rd 5
Hamilton
3285
01 Aug 1991 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Annette Joan
Individual
R D 1
Taupiri
01 Aug 1991 - 21 Jul 2004
Riddell, David James
Individual
R D 1
Taupiri
01 Aug 1991 - 21 Jul 2004
Location
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