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Mwh200 Limited

Type: NZ Limited Company (Ltd)
9429042028383
NZBN
5831537
Company Number
Registered
Company Status
Current address
Level 12, 41 Shortland Street, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2018
9a Manawa Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 14 Mar 2023

Mwh200 Limited was started on 22 Oct 2015 and issued an NZ business number of 9429042028383. This registered LTD company has been managed by 2 directors: Aaron Bartholomew Toresen - an active director whose contract began on 27 Apr 2018,
Matthew James Butterfield - an inactive director whose contract began on 22 Oct 2015 and was terminated on 27 Apr 2018.
According to our database (updated on 28 Apr 2024), the company registered 1 address: 9A Manawa Road, Remuera, Auckland, 1050 (type: registered, service).
Until 08 May 2018, Mwh200 Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Snz Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jan 2018 to 08 May 2018

Address #2: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Aug 2017 to 08 Jan 2018

Address #3: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2015 to 11 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Snz Trustee Limited
Shareholder NZBN: 9429041995600
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Benjamin Richard Warren Meadowbank
Auckland
1072
New Zealand
Individual Morrison, Benjamin Richard Warren Meadowbank
Auckland
1072
New Zealand
Individual Spithill, James Arthur Sandys
MA05
Bermuda
Individual Spithill, James Arthur Sandys
MA05
Bermuda
Directors

Aaron Bartholomew Toresen - Director

Appointment date: 27 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2023

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 27 Apr 2018


Matthew James Butterfield - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 27 Apr 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Oct 2015

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