General information
Muchado Enterprises Limited
Type: NZ Limited Company (Ltd)9429039681546
New Zealand Business Number
321774
Company Number
Registered
Company Status
Muchado Enterprises Limited (New Zealand Business Number 9429039681546) was incorporated on 20 Nov 1986. 2 addresses are in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: physical, registered). Level 17, 48 Shortland Street, Auckland had been their registered address, up to 01 Jul 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Rana, Anil (an individual) located at Remuera, Auckland postcode 1050,
Allan, Douglas Andrew (an individual) located at Mount Albert, Auckland postcode 1025,
Wong, Keith Jack Harvey (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Jack Harvey Wong
Mt Eden, Auckland, 1024
Address used since 18 May 2016 |
Director | 15 Mar 2000 - current |
|
Douglas Andrew Allan
Mount Albert, Auckland, 1025
Address used since 09 May 2012 |
Director | 27 Apr 2000 - current |
|
Anil Rana
Remuera, Auckland, 1050
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Claire Elizabeth Kirman-martin
Remuera, Auckland, 1050
Address used since 01 May 2018 |
Director | 01 May 2018 - 25 Mar 2020 |
|
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 05 Apr 1996 |
Director | 05 Apr 1996 - 28 Feb 2017 |
|
Susan Jane Simons
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2003 |
Director | 27 Apr 2000 - 29 Feb 2012 |
|
Kenneth Edward Mcewan
Mt Eden, Auckland,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 29 Sep 2007 |
|
David Robert Bigio
Epsom, Auckland,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 30 Jul 2003 |
|
Michael Rex Jamieson
Epsom, Auckland,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 31 Dec 2000 |
|
Peter David Ellis
Kohimarama, Auckland,
Address used since 20 Nov 1986 |
Director | 20 Nov 1986 - 09 Jul 1999 |
|
Trevor Clendon Gould
Karaka,
Address used since 20 Nov 1986 |
Director | 20 Nov 1986 - 05 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 48 Shortland Street, Auckland, 1140 | Registered & physical | 27 Nov 2012 - 01 Jul 2022 |
| Level 31, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 02 May 2001 - 02 May 2001 |
| 11th Floor Quay Tower, 29 Customs Street West, Auckland 1 | Registered | 24 Apr 1992 - 02 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rana, Anil Individual |
Remuera Auckland 1050 |
21 Apr 2004 - current |
|
Allan, Douglas Andrew Individual |
Mount Albert Auckland 1025 |
20 Nov 1986 - current |
|
Wong, Keith Jack Harvey Individual |
Mount Eden Auckland 1024 |
20 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigio, D R Individual |
Epsom Auckland |
21 Apr 2004 - 27 Jun 2010 |
|
Kirman-martin, Claire Elizabeth Individual |
Remuera Auckland 1050 |
03 May 2018 - 25 Mar 2020 |
|
Radley, John Keith Individual |
Mission Bay Auckland 1071 |
20 Nov 1986 - 03 May 2018 |
|
Caunter, Janine Tara Individual |
Mount Eden Auckland |
21 Apr 2004 - 27 Jun 2010 |
|
Simons, Susan Jane Individual |
Grey Lynn Auckland |
20 Nov 1986 - 09 May 2012 |
|
Fawcett, Andrew David Individual |
Mount Eden Auckland |
21 Apr 2004 - 27 Jun 2010 |
|
Mcewan, K E Individual |
Mt Eden Auckland |
20 Nov 1986 - 27 Jun 2010 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |