Maswood Holdings Limited was launched on 04 Sep 2000 and issued an NZ business number of 9429037149529. This registered LTD company has been run by 2 directors: Ronald James Woodrow - an active director whose contract started on 04 Sep 2000,
Robert Anthony Elms - an active director whose contract started on 31 Mar 2021.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: Level 6. 111 The Terrace, Wellington, 6011 (category: registered, physical).
Until 22 Nov 2021, Maswood Holdings Limited had been using Level 9. 111 The Terrace, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Woodrow, Ronald James (an individual) located at Oriental Bay, Wellington postcode 6011.
Previous addresses
Address: Level 9. 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 16 Nov 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2013 to 16 Nov 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 03 Apr 2013 to 20 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 08 Oct 2010 to 03 Apr 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered address used from 16 Apr 2009 to 16 Apr 2009
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington New Zealand
Physical address used from 16 Apr 2009 to 16 Apr 2009
Address: 6 Flers Street, Karori, Wellington
Physical & registered address used from 17 Jun 2008 to 16 Apr 2009
Address: 115 Woburn Road, Lower Hutt
Physical & registered address used from 04 Sep 2000 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woodrow, Ronald James |
Oriental Bay Wellington 6011 New Zealand |
04 Sep 2000 - |
Ronald James Woodrow - Director
Appointment date: 04 Sep 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jun 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Sep 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Robert Anthony Elms - Director
Appointment date: 31 Mar 2021
Address: Porirua, 5381 New Zealand
Address used since 31 Mar 2021
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