General information

Majestic Textiles Limited

Type: NZ Limited Company (Ltd)
9429040551074
New Zealand Business Number
85681
Company Number
Registered
Company Status
007510116
Australian Company Number
C259907 - Manufacturing Nec
Industry classification codes with description

Majestic Textiles Limited (issued a New Zealand Business Number of 9429040551074) was incorporated on 10 Nov 1972. 2 addresses are in use by the company: 3 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical). 3 Bancroft Crescent, Glendene, Auckland 7 had been their physical address, up until 20 Apr 2020. Majestic Textiles Limited used other aliases, namely: Majestic Rug Company Limited from 10 Nov 1972 to 17 Apr 1986. 1950000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 487500 shares (25 per cent of shares), namely:
Muri Capital Investments Limited (an entity) located at Rd 2, Kaukapakapa postcode 0875. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 487500 shares); it includes
Mustard, David Gordon Charles (an individual) - located at Parnell, Auckland,
Mustard, Brock Robert Graham (an individual) - located at Parnell, Auckland,
B2 Mustard Trust Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (243750 shares, 12.5%) belongs to 1 entity, namely:
Van Hest, Helen Louise, located at Parnell, Auckland (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued Majestic Textiles Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
3 Bancroft Crescent, Glendene, Auckland, 0602 Registered & physical & service 20 Apr 2020
Contact info
www.majestic.co.nz
Website
www.rubbertree.co.nz
Website
Directors
Name and Address Role Period
Brock Robert Graham Mustard
Parnell, Auckland, 1052
Address used since 21 Apr 2020
Director 01 Apr 2020 - current
Andrew James Mckenzie
Westmere, Auckland, 1022
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Helen Louise Van Hest
Parnell, Auckland, 1052
Address used since 22 Feb 2022
Director 22 Feb 2022 - current
Paul James Agnew
Rd 2, Kaukapakapa, 0875
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
John Peter Van Hest
Parnell, Auckland, 1052
Address used since 27 Jan 2010
Director 28 Nov 1988 - 01 Dec 2023
Tracey Lancelot Goodin
Northpark, Auckland, 2013
Address used since 01 Sep 2018
Director 01 Sep 2018 - 18 Jun 2020
Helen Louise Van Hest
Parnell, Auckland, 1052
Address used since 01 Sep 2018
Director 01 Sep 2018 - 01 Apr 2020
Mohammed Ali Fayiz Moheed
St Heliers, Auckland,
Address used since 01 Nov 1988
Director 01 Nov 1988 - 31 Mar 2003
Stephen Mccarthy
Grey Lynn, Auckland,
Address used since 01 Oct 1995
Director 01 Oct 1995 - 08 Oct 2001
Addresses
Previous address Type Period
3 Bancroft Crescent, Glendene, Auckland 7 Physical & registered 28 May 1997 - 20 Apr 2020
Financial Data
Financial info
1950000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 487500
Shareholder Name Address Period
Muri Capital Investments Limited
Shareholder NZBN: 9429047660410
Entity (NZ Limited Company)
Rd 2
Kaukapakapa
0875
24 Feb 2022 - current
Shares Allocation #2 Number of Shares: 487500
Shareholder Name Address Period
Mustard, David Gordon Charles
Individual
Parnell
Auckland
1052
08 Apr 2020 - current
Mustard, Brock Robert Graham
Individual
Parnell
Auckland
1052
08 Apr 2020 - current
B2 Mustard Trust Limited
Shareholder NZBN: 9429041130377
Entity (NZ Limited Company)
Newmarket
Auckland
1023
08 Apr 2020 - current
Shares Allocation #3 Number of Shares: 243750
Shareholder Name Address Period
Van Hest, Helen Louise
Individual
Parnell
Auckland
1052
30 Nov 2020 - current
Shares Allocation #4 Number of Shares: 487500
Shareholder Name Address Period
Van Hest, John Peter
Individual
Parnell
Auckland
1052
30 Nov 2020 - current
Van Hest, Helen Louise
Individual
Parnell
Auckland
1052
30 Nov 2020 - current
Van Hest, John Peter
Director
Parnell
Auckland
1052
30 Nov 2020 - current
Shares Allocation #5 Number of Shares: 243750
Shareholder Name Address Period
Van Hest, John Peter
Individual
Parnell
Auckland
1052
30 Nov 2020 - current
Van Hest, John Peter
Director
Parnell
Auckland
1052
30 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity
28 Aug 2020 - 30 Nov 2020
Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity
28 Aug 2020 - 30 Nov 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
28 Aug 2020 - 30 Nov 2020
Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity
08 Apr 2020 - 28 Aug 2020
Van Hest, John Peter
Individual
Parnell
Auckland
29 Jan 2004 - 27 Jun 2010
Van Hest John, Peter
Individual
Greenhithe
Auckland
29 Jan 2004 - 29 Jan 2004
Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity
28 Aug 2020 - 28 Aug 2020
Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity
28 Aug 2020 - 28 Aug 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
28 Aug 2020 - 28 Aug 2020
Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity
20 Nov 2018 - 28 Aug 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
Glendene
Auckland 7
04 Dec 2006 - 28 Aug 2020
Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity
28 Aug 2020 - 28 Aug 2020
Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity
Avondale
Auckland
1026
08 Apr 2020 - 28 Aug 2020
Moheed, Mohammed Ali Fayiz
Individual
St Heliers
Auckland 5
29 Jan 2004 - 29 Jan 2004
Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity
Avondale
Auckland
1026
28 Aug 2020 - 30 Nov 2020
Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity
Northpark, Howick
Auckland
2013
28 Aug 2020 - 30 Nov 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
Glendene
Auckland 7
28 Aug 2020 - 30 Nov 2020
Rubbertree Trustee Limited
Shareholder NZBN: 9429046944337
Company Number: 6922595
Entity
28 Aug 2020 - 28 Aug 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
28 Aug 2020 - 28 Aug 2020
Trydan Trustees Limited
Shareholder NZBN: 9429041146033
Company Number: 5054181
Entity
Northpark, Howick
Auckland
2013
20 Nov 2018 - 28 Aug 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
Glendene
Auckland 7
04 Dec 2006 - 28 Aug 2020
Majestic Trustee Limited
Shareholder NZBN: 9429035036258
Company Number: 1586158
Entity
Glendene
Auckland 7
04 Dec 2006 - 28 Aug 2020
Van Hest, Adriane
Individual
Greenhithe
29 Jan 2004 - 27 Jun 2010
Van Hest, Kim Louise
Individual
Greenhithe
Auckland
29 Jan 2004 - 29 Jan 2004
Location
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