Maungawhau Enterprises Limited, a registered company, was started on 25 Jun 2008. 9429032690057 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 2 directors: Diana Joan Hay - an active director whose contract started on 25 Jun 2008,
Ian Wilson Hay - an active director whose contract started on 25 Jun 2008.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Valley Road, Mt Eden, Auckland, 1024 (category: delivery, postal).
Maungawhau Enterprises Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up to 03 Jul 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Patrick, Catherine Louise (an individual) located at Epsom, Auckland postcode 1023,
Hay, Ian Wilson (an individual) located at Mt Eden, Auckland 1024,
Hay, Diana Joan (an individual) located at Mt Eden, Auckland 1024.
Principal place of activity
11 Valley Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 New Zealand
Registered & physical address used from 09 Jul 2014 to 03 Jul 2015
Address #2: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jul 2013 to 09 Jul 2014
Address #3: C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jun 2008 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Patrick, Catherine Louise |
Epsom Auckland 1023 New Zealand |
07 May 2020 - |
Individual | Hay, Ian Wilson |
Mt Eden Auckland 1024 New Zealand |
25 Jun 2008 - |
Individual | Hay, Diana Joan |
Mt Eden Auckland 1024 New Zealand |
25 Jun 2008 - |
Individual | Hay, Christopher Mark |
Mount Eden Auckland 1024 New Zealand |
07 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
25 Jun 2008 - 07 May 2020 |
Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
25 Jun 2008 - 07 May 2020 |
Diana Joan Hay - Director
Appointment date: 25 Jun 2008
Address: Mt Eden, Auckland 1024, New Zealand
Address used since 27 Jul 2009
Ian Wilson Hay - Director
Appointment date: 25 Jun 2008
Address: Mt Eden, Auckland 1024, 1024 New Zealand
Address used since 05 Jun 2019
Address: Mt Eden, Auckland 1024, New Zealand
Address used since 27 Jul 2009
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