General information

Muskoka New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035597933
New Zealand Business Number
1472586
Company Number
Registered
Company Status

Muskoka New Zealand Limited (issued a New Zealand Business Number of 9429035597933) was incorporated on 08 Jan 2004. 2 addresses are currently in use by the company: 42 Puruatanga Road, Martinborough, Wairarapa, 5711 (type: registered, physical). Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa had been their physical address, up until 13 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Raymond Webster (an individual) located at Martinborough postcode 5711. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thompson, Linda Maureen (an individual) - located at Martinborough. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
42 Puruatanga Road, Martinborough, Wairarapa, 5711 Registered & physical & service 13 May 2019
Directors
Name and Address Role Period
Adam Jenkins Thompson
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 10 Jun 2010
Director 08 Jan 2004 - current
Toby James
Martinborough, Martinborough, 5711
Address used since 18 Jun 2020
Director 18 Jun 2020 - current
Dylan James
Martinborough, Martinborough, 5711
Address used since 19 May 2021
Director 19 May 2021 - current
Raymond Webster Thompson
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 10 Jun 2010
Director 08 Jan 2004 - 01 Apr 2022
Jake James
Martinborough, Martinborough, 5711
Address used since 19 May 2021
Director 19 May 2021 - 01 Apr 2022
Saranne Leslie James
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 10 Jun 2010
Director 08 Jan 2004 - 23 May 2021
Linda Maureen Thompson
Martinborough, Martinborough, 5711
Address used since 01 May 2019
Martinborough, Martinborough, 5711
Address used since 10 Jun 2010
Director 08 Jan 2004 - 23 May 2021
Gregory Paul Thompson
Lower Hutt, 5011
Address used since 08 Jan 2004
Director 08 Jan 2004 - 30 Jun 2016
Addresses
Previous address Type Period
Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa Physical & registered 29 May 2006 - 13 May 2019
1 Fairway Drive, Lower Hutt Registered & physical 25 May 2004 - 29 May 2006
61 Molesworth Street, Wellington Registered & physical 08 Jan 2004 - 25 May 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Raymond Webster
Individual
Martinborough
5711
08 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thompson, Linda Maureen
Individual
Martinborough
5711
08 Jan 2004 - current
Location
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