General information

Musgrave Meat Holdings Limited

Type: NZ Limited Company (Ltd)
9429038487491
New Zealand Business Number
674488
Company Number
Registered
Company Status

Musgrave Meat Holdings Limited (New Zealand Business Number 9429038487491) was registered on 30 Mar 1995. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 50 Hazeldean Road, Addington, Christchurch had been their registered address, up to 07 Apr 2015. 300000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (2.5 per cent of shares), namely:
Musgrave, Brent William (an individual) located at Rd 1, Diamond Harbour postcode 8971. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 7500 shares); it includes
Musgrave, Imelda Mary (an individual) - located at Rd 1, Diamond Harbour. The third group of shareholders, share allocation (285000 shares, 95%) belongs to 1 entity, namely:
B.w. Musgrave Trading Limited, located at Burnside, Christchurch (an entity). Businesscheck's database was updated on 22 Feb 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 07 Apr 2015
Directors
Name and Address Role Period
Brent William Musgrave
Rd 1, Diamond Harbour, 8971
Address used since 03 Dec 2021
Fendalton, Christchurch, 8023
Address used since 01 Aug 2015
Director 30 Mar 1995 - current
Imelda Mary Musgrave
Rd 1, Diamond Harbour, 8971
Address used since 03 Dec 2021
Fendalton, Christchurch, 8023
Address used since 01 Aug 2015
Director 08 Feb 2002 - current
Frederick John Rankin Hellaby
Clevedon R D 2, Papakura,
Address used since 09 Jun 1995
Director 09 Jun 1995 - 08 Feb 2002
Peter Anthony Cox
Christchurch,
Address used since 03 Dec 1996
Director 03 Dec 1996 - 08 Feb 2002
Bernard Isaal Joffe
Caulfield South, Victoria 3162, Australia,
Address used since 30 Jul 1998
Director 30 Jul 1998 - 08 Feb 2002
Gregory Mark Frisby
South Caulfield, Victoria 3162, Australia,
Address used since 05 Dec 1997
Director 05 Dec 1997 - 30 Jul 1998
Malcolm Eric Harvey
Belair, South Australia 5052,
Address used since 09 Jun 1995
Director 09 Jun 1995 - 27 Aug 1997
John Burns Buxton
435 Parnell Road, Auckland,
Address used since 09 Jun 1995
Director 09 Jun 1995 - 05 Sep 1996
Addresses
Previous address Type Period
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 06 Sep 2012 - 07 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 24 Jun 2011 - 06 Sep 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 03 Jul 2006 - 24 Jun 2011
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Registered 18 Aug 2001 - 03 Jul 2006
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Physical 18 Aug 2001 - 18 Aug 2001
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Musgrave, Brent William
Individual
Rd 1
Diamond Harbour
8971
30 Mar 1995 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Musgrave, Imelda Mary
Individual
Rd 1
Diamond Harbour
8971
30 Mar 1995 - current
Shares Allocation #3 Number of Shares: 285000
Shareholder Name Address Period
B.w. Musgrave Trading Limited
Shareholder NZBN: 9429039038784
Entity (NZ Limited Company)
Burnside
Christchurch
8053
30 Mar 1995 - current
Location
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