Mauku Holdings Limited was started on 02 Aug 2012 and issued a business number of 9429030565906. This registered LTD company has been supervised by 3 directors: Alan Edwin Butcher - an active director whose contract started on 04 Feb 2019,
Angela Elizabeth King - an inactive director whose contract started on 19 Dec 2014 and was terminated on 04 Feb 2019,
Marcus Earnst Langford-Lee - an inactive director whose contract started on 02 Aug 2012 and was terminated on 22 Dec 2014.
According to our information (updated on 27 Apr 2024), this company uses 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 01 Sep 2021, Mauku Holdings Limited had been using 1 Okoreka Road, Glenbrook as their registered address.
BizDb identified former names for this company: from 01 Aug 2012 to 02 Aug 2012 they were named Mauku Group Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 14 shares are held by 1 entity, namely:
Sj Chatwin Trustees Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 43% shares (exactly 43 shares) and includes
Sj Chatwin Trustees Limited - located at 48 Ward Street, Hamilton. Mauku Holdings Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
1 Okoreka Road, Glenbrook, 2681 New Zealand
Previous addresses
Address: 1 Okoreka Road, Glenbrook, 2681 New Zealand
Registered & physical address used from 09 Aug 2019 to 01 Sep 2021
Address: 7 Mauku Road, Patumahoe, Pukekohe, 2679 New Zealand
Registered & physical address used from 02 Aug 2012 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Entity (NZ Limited Company) | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 |
48 Ward Street Hamilton 3204 New Zealand |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 43 | |||
| Entity (NZ Limited Company) | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 |
48 Ward Street Hamilton 3204 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Marcus Earnst Langford-lee |
Pukekohe 2679 New Zealand |
02 Aug 2012 - 19 Dec 2014 |
| Individual | Langford-lee, Marcus Earnst |
Pukekohe 2679 New Zealand |
02 Aug 2012 - 19 Dec 2014 |
Alan Edwin Butcher - Director
Appointment date: 04 Feb 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Aug 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 04 Feb 2019
Angela Elizabeth King - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 04 Feb 2019
Address: 11 Garden Place, Hamilton, 3244 New Zealand
Address used since 19 Dec 2014
Marcus Earnst Langford-lee - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 22 Dec 2014
Address: Pukekohe, 2679 New Zealand
Address used since 02 Aug 2012
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