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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Musgrave, Brent William Individual |
Rd 1 Diamond Harbour 8971 |
30 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Musgrave, Imelda Mary Individual |
Rd 1 Diamond Harbour 8971 |
30 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
B.w. Musgrave Trading Limited Shareholder NZBN: 9429039038784 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Mar 1995 - current |
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