General information

Mr Golf Limited

Type: NZ Limited Company (Ltd)
9429038861239
New Zealand Business Number
584255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821109 - Sports And Physical Recreation Instruction Nec
Industry classification codes with description

Mr Golf Limited (issued an NZ business identifier of 9429038861239) was started on 25 May 1993. 8 addresess are in use by the company: 525 Ikanui Road, Frimley, Hastings, 4120 (type: delivery, postal). 806 Karamu Road, Hastings, Hastings had been their physical address, up until 24 Sep 2015. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9800 shares (98 per cent of shares), namely:
Kale, Robert Nathan (an individual) located at Frimley, Hastings postcode 4120,
Tongue, Malvyn Shaun (an individual) located at Te Whiti, Masterton postcode 5884,
Tongue, Gillian (an individual) located at Manor Park, Lower Hutt postcode 5019. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Tongue, Malvyn Shaun (an individual) - located at Te Whiti, Masterton. Next there is the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Tongue, Gillian, located at Manor Park, Lower Hutt (an individual). "Sports and physical recreation instruction nec" (business classification P821109) is the category the ABS issued Mr Golf Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
525 Ikanui Road, Frimley, Hastings, 4120 Other (Address For Share Register) & shareregister & records (Address For Share Register) 16 Sep 2015
525 Ikanui Road, Frimley, Hastings, 4120 Registered & physical & service 24 Sep 2015
525 Ikanui Road, Frimley, Hastings, 4120 Delivery & office 06 May 2020
Po Box 973, Hastings, Hastings, 4156 Postal 06 May 2020
Contact info
64 6 8768929
Phone (Phone)
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Malvyn Shaun Tongue
Te Whiti, Masterton, 5884
Address used since 01 May 2016
Director 25 May 1993 - current
Gillian Tongue
Gladstone, 5884
Address used since 01 May 2023
Manor Park, Lower Hutt, 5019
Address used since 30 May 2014
Director 01 Apr 2000 - current
Roger Gordon Tattersall
Heretaunga, Upper Hutt,
Address used since 25 May 1993
Director 25 May 1993 - 19 Mar 1997
Addresses
Other active addresses
Type Used since
Po Box 973, Hastings, Hastings, 4156 Postal 06 May 2020
Principal place of activity
525 Ikanui Road , Frimley , Hastings , 4120
Previous address Type Period
806 Karamu Road, Hastings, Hastings, 4122 Physical & registered 10 Jun 2014 - 24 Sep 2015
Forward Accounting Nz Ltd, 213e Queen St, Hastings, 4122 Registered & physical 12 Jun 2013 - 10 Jun 2014
Denton Donovan, 405 King Street North, Hastings Physical 26 May 2001 - 26 May 2001
Robert Kale & Associates Limited, 213 E Queen Street, Hastings Physical 26 May 2001 - 12 Jun 2013
Robert Kale & Associates Ltd, 213e Queen St, Hastings Registered 13 Sep 2000 - 12 Jun 2013
Denton Donovan, Chartered Accountants, 405 King Street North, Hastings Registered 13 Sep 2000 - 13 Sep 2000
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings Physical 31 May 2000 - 26 May 2001
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 20 Sep 1999 - 13 Sep 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Kale, Robert Nathan
Individual
Frimley
Hastings
4120
25 May 1993 - current
Tongue, Malvyn Shaun
Individual
Te Whiti
Masterton
5884
25 May 1993 - current
Tongue, Gillian
Individual
Manor Park
Lower Hutt
5019
25 May 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tongue, Malvyn Shaun
Individual
Te Whiti
Masterton
5884
25 May 1993 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tongue, Gillian
Individual
Manor Park
Lower Hutt
5019
25 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Collins, Andrew John
Individual
Wadestown
Wellington
25 May 1993 - 03 Jun 2009
Location
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