Muttontown Developments Limited
Type: NZ Limited Company (Ltd)Muttontown Developments Limited (NZBN 9429039029997) was incorporated on 11 Dec 1991. 4 addresses are currently in use by the company: 1 Blackmore Crescent, Alexandra, Alexandra, 9320 (type: registered, service). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up until 26 Nov 2018. 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Houlahan, Patrick (an individual) located at Bridge Hill, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Houlahan, Susan (an individual) - located at Bridge Hill, Alexandra. The next group of shareholders, share allocation (4998 shares, 49.98%) belongs to 1 entity, namely:
Houlahan Patrick, Foster Colin, located at Bridge Hill, Alexandra (an other). Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered & service | 26 Nov 2018 |
| 1 Blackmore Crescent, Alexandra, Alexandra, 9320 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Houlahan
Bridge Hill, Alexandra, 9320
Address used since 23 Nov 2010 |
Director | 11 Dec 1991 - current |
|
Colin Frederick Foster
Alexandra, Alexandra, 9320
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Warren Francis Whitelock
Wanaka, 9305
Address used since 20 Nov 2009 |
Director | 11 Dec 1991 - 20 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 10 May 2010 - 26 Nov 2018 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Physical & registered | 08 Apr 2008 - 10 May 2010 |
| C/- Business & Accounting Solutions Cent, Top Floor, 77 Centennial Avenue, Alexandra | Physical | 02 Dec 2003 - 08 Apr 2008 |
| C/- Business & Accounting Solutions Cent, Top Floor, 77 Centennial Avenue, Alexandra | Registered | 20 Jan 2003 - 08 Apr 2008 |
| C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra | Physical | 06 Jun 1999 - 06 Jun 1999 |
| 27 Tarbert Street, Alexandra | Physical | 06 Jun 1999 - 02 Dec 2003 |
| C/- Hugh Mcintyre, Chartered Accountants, 41 Tarbert Street, Alexandra | Registered | 04 Jun 1999 - 20 Jan 2003 |
| C/- 69 Tarbert Street, Alexandra | Registered | 20 May 1996 - 04 Jun 1999 |
| C/- Alexandra Business Services, 12 Tarbert Street, Alexandra | Registered | 02 Dec 1992 - 20 May 1996 |
| - | Physical | 21 Feb 1992 - 06 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlahan, Patrick Individual |
Bridge Hill Alexandra 9320 |
11 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlahan, Susan Individual |
Bridge Hill Alexandra 9320 |
11 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlahan Patrick, Foster Colin Other (Other) |
Bridge Hill Alexandra 9320 |
11 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Colin Frederick & Gillies, Victoria Ann Getha As Trustees Of The Foster Family Trust Other (Other) |
Alexandra Alexandra 9320 |
28 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Victoria Ann Getha Individual |
Alexandra Alexandra 9320 |
27 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Colin Frederick Individual |
Alexandra Alexandra 9320 |
27 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelock, Warren Individual |
Wanaka Wanaka 9305 |
11 Dec 1991 - 22 May 2015 |
|
Null - Whitelock W, Whitelock L, Wine Stock Trustees Ltd Other |
11 Nov 2005 - 22 May 2015 | |
|
Whitelock, Louise Individual |
Wanaka Wanaka 9305 |
11 Dec 1991 - 22 May 2015 |
|
Whitelock W, Whitelock L, Wine Stock Trustees Ltd Other |
11 Nov 2005 - 22 May 2015 |
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