General information

Mudgway Bros Limited

Type: NZ Limited Company (Ltd)
9429040742717
New Zealand Business Number
44657
Company Number
Registered
Company Status

Mudgway Bros Limited (issued a New Zealand Business Number of 9429040742717) was incorporated on 12 Jul 1940. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 26 Jul 2019. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9 shares (0.02 per cent of shares), namely:
James Mudgway (an individual) located at Rd2, Hunua 2582,
Mudgway, James Brackenridge (an individual) located at Rd2, Hunua 2582. As far as the second group is concerned, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 49991 shares); it includes
Mudgway, Anthony Gordon (an individual) - located at Mt Albert, Auckland,
Anthony Mudgway (an individual) - located at Mt Albert, Auckland. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 26 Jul 2019
Directors
Name and Address Role Period
Josephine Mudgway
Rd2, Hunua, 2582
Address used since 13 Aug 2015
Director 15 Aug 1990 - current
James Brackenridge Mudgway
Rd2, Hunua, 2582
Address used since 13 Aug 2015
Director 15 Aug 1990 - current
Antony Gordon Mudgway
Mt Albert, Auckland,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 19 Jun 2013
Anthony Gordon Mudgeway
Kingsland, Auckland,
Address used since 15 Aug 1990
Director 15 Aug 1990 - 10 Jul 1995
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 31 May 2010 - 26 Jul 2019
3rd Floor, 70 Shortland Street, Auckland Physical & registered 24 Feb 2003 - 31 May 2010
4th Floor, Barclays House, 70 Shortland Street, Auckland 1 Registered 06 Jul 2001 - 24 Feb 2003
4th Floor, 70 Shortland Street, Auckland Physical 01 Jul 1997 - 24 Feb 2003
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
James Brackenridge Mudgway
Individual
Rd2
Hunua 2582
12 Jul 1940 - current
Mudgway, James Brackenridge
Individual
Rd2
Hunua 2582
12 Jul 1940 - current
Shares Allocation #2 Number of Shares: 49991
Shareholder Name Address Period
Mudgway, Anthony Gordon
Individual
Mt Albert
Auckland
12 Jul 1940 - current
Anthony Gordon Mudgway
Individual
Mt Albert
Auckland
12 Jul 1940 - current
Location
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