General information

Mufaletta Limited

Type: NZ Limited Company (Ltd)

9429036308064

New Zealand Business Number

1243460

Company Number

Registered

Company Status

Mufaletta Limited (issued a business number of 9429036308064) was started on 26 Sep 2002. 6 addresess are in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, records). 15 Bank Street, Springlands, Blenheim had been their physical address, until 29 Nov 2011. 800000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 399998 shares (50% of shares), namely:
Flanagan Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Flanagan, Sally Ann Knighton (a director) located at Yelverton, Blenheim postcode 7201,
Flanagan, John Christopher (an individual) located at Yelverton, Blenheim postcode 7201. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 399998 shares); it includes
Wilde Trustee Limited (an entity) - located at Blenheim, Blenheim,
Glover, Susan Melanie Jane (a director) - located at Springlands, Blenheim,
Glover, Benjamin Jason (an individual) - located at Springlands, Blenheim. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Glover, Susan Melanie Jane, located at Springlands, Blenheim (a director). Businesscheck's database was updated on 15 Feb 2024.

Current address	Type	Used since
25 Severne Street, Yelverton, Blenheim, 7201	Registered & physical & service	29 Nov 2011
52 Scott Street, Blenheim, Blenheim, 7201	Other (Address For Share Register)	03 Nov 2015
45 Queen Street, Blenheim, Blenheim, 7201	Other (Address For Share Register) & records & shareregister (Address For Share Register)	04 Oct 2017

Last updated: 15 Feb 2024

Directors

Name and Address	Role	Period
John Christopher Flanagan Yelverton, Blenheim, 7201 Address used since 30 Oct 2012	Director	26 Sep 2002 - current
Benjamin Jason Glover Springlands, Blenheim, 7201 Address used since 04 Nov 2009	Director	26 Sep 2002 - current
Susan Melanie Jane Glover Springlands, Blenheim, 7201 Address used since 04 Nov 2009	Director	24 Oct 2002 - current
Sally Ann Knighton Flanagan Yelverton, Blenheim, 7201 Address used since 30 Oct 2012	Director	24 Oct 2002 - current

Addresses

Previous address	Type	Period
15 Bank Street, Springlands, Blenheim	Physical & registered	28 May 2009 - 29 Nov 2011
366 Dillons Point Road, Blenheim	Registered & physical	21 Sep 2004 - 28 May 2009
C/- Tolan Van Asch, Chartered Accountants, 12 Main Street, Blenheim	Physical & registered	26 Sep 2002 - 21 Sep 2004

Financial Data

Financial info

800000

Total number of Shares

October

Annual return filing month

19 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 399998

Shareholder Name	Address	Period
Flanagan Trustee Limited Shareholder NZBN: 9429034932988 Entity (NZ Limited Company)	Blenheim Blenheim 7201	25 Jul 2019 - current
Flanagan, Sally Ann Knighton Director	Yelverton Blenheim 7201	25 Jul 2019 - current
Flanagan, John Christopher Individual	Yelverton Blenheim 7201	26 Sep 2002 - current

Shares Allocation #2 Number of Shares: 399998

Shareholder Name	Address	Period
Wilde Trustee Limited Shareholder NZBN: 9429034068427 Entity (NZ Limited Company)	Blenheim Blenheim 7201	25 Jul 2019 - current
Glover, Susan Melanie Jane Director	Springlands Blenheim 7201	25 Jul 2019 - current
Glover, Benjamin Jason Individual	Springlands Blenheim 7201	26 Sep 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Glover, Susan Melanie Jane Director	Springlands Blenheim 7201	25 Jul 2019 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Glover, Benjamin Jason Individual	Springlands Blenheim 7201	26 Sep 2002 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Flanagan, John Christopher Individual	Yelverton Blenheim 7201	26 Sep 2002 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Flanagan, Sally Ann Knighton Director	Yelverton Blenheim 7201	25 Jul 2019 - current

Location

Companies nearby

	Ariki New Zealand Limited 45 Queen Street
	Willowlea Vineyard Limited 45 Queen Street
	Medway Hills Limited 45 Queen Street
	Wither Hill Limited 45 Queen Street
	Pescini Trustee Limited 45 Queen Street
	Hilary Weaver Trustees Limited 45 Queen Street