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General information

Musketeer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040277189
New Zealand Business Number
152660
Company Number
Registered
Company Status

Musketeer Holdings Limited (New Zealand Business Number 9429040277189) was registered on 29 Sep 1978. 2 addresses are currently in use by the company: 49 St John Street, Opotiki, Opotiki, 3122 (type: registered, service). 29 Elliot Street, Opotiki had been their registered address, up until 27 Feb 2024. 165000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 82450 shares (49.97 per cent of shares), namely:
Hennessy, Glenys Margaret (an individual) located at Opotiki. As far as the second group is concerned, a total of 1 shareholder holds 50.03 per cent of all shares (82550 shares); it includes
Hennessy, Kevin Joseph (an individual) - located at Opotiki. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
29 Elliot Street, Opotiki Physical 01 Dec 2005
49 St John Street, Opotiki, Opotiki, 3122 Registered & service 27 Feb 2024
Last updated:
Directors
Name and Address Role Period
Kevin Joseph Hennessy
Opotiki, 3122
Address used since 22 Oct 2015
Director 25 Jan 1984 - current
Glenys Margaret Hennessy
Opotiki, 3122
Address used since 22 Oct 2015
Director 25 Jan 1984 - current
Addresses
Previous address Type Period
29 Elliot Street, Opotiki Registered & service 01 Dec 2005 - 27 Feb 2024
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki Registered 23 Oct 2001 - 01 Dec 2005
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki Physical 23 Oct 2001 - 23 Oct 2001
C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki Physical 23 Oct 2001 - 01 Dec 2005
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Registered 13 Nov 2000 - 23 Oct 2001
Tait Fleming, 128 Church St, Opotiki Registered 09 Mar 1999 - 13 Nov 2000
Tait Fleming, 128 Church St, Opotiki Physical 09 Mar 1999 - 09 Mar 1999
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Physical 09 Mar 1999 - 23 Oct 2001
R B Tait, 128 Church St, Opotiki Registered 21 Jan 1998 - 09 Mar 1999
R B Tait, 128 Church St, Opotiki Physical 01 Jul 1997 - 09 Mar 1999
Financial Data
Financial info
165000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82450
Shareholder Name Address Period
Hennessy, Glenys Margaret
Individual 		Opotiki
 29 Sep 1978 - current
Shares Allocation #2 Number of Shares: 82550
Shareholder Name Address Period
Hennessy, Kevin Joseph
Individual 		Opotiki
 29 Sep 1978 - current
Location
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