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Maven International Limited

Type: NZ Limited Company (Ltd)
9429030567153
NZBN
3939199
Company Number
Registered
Company Status
109632007
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2
215 Lambton Quay
Wellington 6142
New Zealand
Registered & physical & service address used since 10 Dec 2013
Po Box 11230
Manners Street
Wellington 6142
New Zealand
Postal address used since 09 Sep 2019
Level 2
215 Lambton Quay
Wellington 6142
New Zealand
Office address used since 09 Sep 2019

Maven International Limited, a registered company, was launched on 03 Aug 2012. 9429030567153 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 19 directors: Darryn Henry Thorn - an active director whose contract started on 01 Jul 2019,
Apineru Kerenise Malu - an active director whose contract started on 13 Aug 2020,
Kathryn Leslie Hutton - an active director whose contract started on 21 Jun 2022,
Scott Antony Cowan - an active director whose contract started on 21 Jun 2023,
Thomas John Draper - an active director whose contract started on 21 Jun 2023.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11230, Manners Street, Wellington, 6142 (type: postal, office).
Maven International Limited had been using Level 1, 125 Featherston Street, Wellington as their registered address up until 10 Dec 2013.
More names for this company, as we established at BizDb, included: from 31 Jul 2012 to 19 Sep 2012 they were called Maven Consulting Limited.
A total of 944755 shares are allotted to 22 shareholders (13 groups). The first group consists of 60401 shares (6.39%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 44191 shares (4.68%). Lastly we have the third share allotment (125599 shares 13.29%) made up of 2 entities.

Addresses

Principal place of activity

Level 2, 215 Lambton Quay, Wellington, 6142 New Zealand


Previous address

Address #1: Level 1, 125 Featherston Street, Wellington, 6142 New Zealand

Registered & physical address used from 03 Aug 2012 to 10 Dec 2013

Contact info
64 4 8016026
26 Sep 2018 Phone
accounts@consultmaven.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
officeadmin@consultmaven.co.nz
26 Sep 2018 Email
www.consultmaven.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 944755

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60401
Individual Malu, Apineru Kerenise Paremata
Porirua
5024
New Zealand
Individual Malu, Amanda Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 44191
Individual Harding, Laura Waiwhetu
Lower Hutt
5010
New Zealand
Individual Page, Jeffrey Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 125599
Individual Cziharz, Martina Kathleen Brooklyn
Wellington
6021
New Zealand
Individual Draper, Thomas John Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 8439
Individual Ware, Mark Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 37594
Entity (NZ Limited Company) Techne Consulting Limited
Shareholder NZBN: 9429033668338
Northland
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 37594
Individual Fyfe, Fraser Southgate
Wellington
6023
New Zealand
Individual Fyfe, Caroline Southgate
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 109440
Individual Jagu, Jitendra Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #8 Number of Shares: 27888
Individual Tapper, Ruth Strathmore Park
Wellington
6022
New Zealand
Individual Cowan, Scott Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #9 Number of Shares: 55752
Individual Sivanantham, Sharmini Karori
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 54317
Individual Nixon, Megan Frances Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #11 Number of Shares: 202206
Individual Thorn, Melissa Mary Joseph Boulcott
Lower Hutt
5011
New Zealand
Individual Morrison, Brian John Boulcott
Lower Hutt
5010
New Zealand
Individual Rowe, Katrina Helen Hutt Central
Lower Hutt
5011
New Zealand
Individual Thorn, Darryn Henry Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #12 Number of Shares: 84642
Individual Cashmore, David And Glennis Grenada Village
Wellington
6037
New Zealand
Shares Allocation #13 Number of Shares: 96692
Individual Deacon, Claire Frances Eastbourne
Lower Hutt
5013
New Zealand
Individual Deacon, David John Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Rose Rd 2
Carterton
5792
New Zealand
Individual O'neill, Rose Te Aro
Wellington
6011
New Zealand
Individual O'neill, Rose Te Aro
Wellington
6011
New Zealand
Individual O'neill, Rose Rd 2
Carterton
5792
New Zealand
Individual O'neill, Rose Rd 2
Carterton
5792
New Zealand
Individual Cruickshanks, Jason Whitby
Porirua
5024
New Zealand
Individual Dixon, Stephen Roger Hataitai
Wellington
6021
New Zealand
Individual Bornholdt, Jane Elizabeth Hataitai
Wellington
6021
New Zealand
Individual Cruickshanks, Jason Whitby
Porirua
5024
New Zealand
Entity Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt

New Zealand
Individual Bentley, Ann Wadestown
Wellington
6012
New Zealand
Individual Eadie, Martin Waikanae Beach
Waikanae
5036
New Zealand
Individual Dixon, Stephen Hataitai
Wellington
6021
New Zealand
Individual The Team Deacon Home Trust, The Team Deacon Home Trust Eastbourne
Lower Hutt
5013
New Zealand
Individual Inskeep, Cameron Petone
Lower Hutt
5012
New Zealand
Individual Cruickshanks, Jason Normandale
Lower Hutt
5010
New Zealand
Individual Cruickshanks, Jason Normandale
Lower Hutt
5010
New Zealand
Individual Cruickshanks, Jason Whitby
Porirua
5024
New Zealand
Individual Cruickshanks, Jason Whitby
Porirua
5024
New Zealand
Entity Zoetic Limited
Shareholder NZBN: 9429031394925
Company Number: 3095625
Ohariu
Wellington
6037
New Zealand
Individual Collins, Eugene Lower Hutt
Wellington
5010
New Zealand
Entity Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt

New Zealand
Individual White, Karen Woburn
Lower Hutt
5010
New Zealand
Other Tui Capital Trust
Individual Lambert, Joanna Island Bay
Wellington
6023
New Zealand
Individual Lambert, Joanna Island Bay
Wellington
6023
New Zealand
Individual Bernard, Sheena Dallington
Christchurch
8061
New Zealand
Individual Knol, Allen Christopher Island Bay
Wellington
6023
New Zealand
Entity Zoetic Limited
Shareholder NZBN: 9429031394925
Company Number: 3095625
Ohariu
Wellington
6037
New Zealand
Individual Kennedy, Lesley Petone
Lower Hutt
5012
New Zealand
Individual Bernard, Sheena Dallington
Christchurch
8061
New Zealand
Other Null - Pepper Jacks Trust
Other Null - Tui Capital Trust
Director The Team Deacon Home Trust The Team Deacon Home Trust Eastbourne
Lower Hutt
5013
New Zealand
Individual Thorn Number1 Family Trust, Dh And Mmj Lower Hutt
5010
New Zealand
Entity Maven Consulting Limited
Shareholder NZBN: 9429037806699
Company Number: 916144
Other Pepper Jacks Trust
Entity Maven Consulting Limited
Shareholder NZBN: 9429037806699
Company Number: 916144
Directors

Darryn Henry Thorn - Director

Appointment date: 01 Jul 2019

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2019


Apineru Kerenise Malu - Director

Appointment date: 13 Aug 2020

Address: Paremata, Porirua, 5024 New Zealand

Address used since 13 Aug 2020


Kathryn Leslie Hutton - Director

Appointment date: 21 Jun 2022

Address: Northland, Wellington, 6012 New Zealand

Address used since 21 Jun 2022


Scott Antony Cowan - Director

Appointment date: 21 Jun 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 21 Jun 2023


Thomas John Draper - Director

Appointment date: 21 Jun 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 21 Jun 2023


David Geoffrey Rowland Cashmore - Director (Inactive)

Appointment date: 16 Apr 2018

Termination date: 20 Jun 2023

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 16 Apr 2018


Fraser Mark Fyfe - Director (Inactive)

Appointment date: 13 Aug 2020

Termination date: 20 Jun 2023

Address: Southgate, Wellington, 6023 New Zealand

Address used since 13 Aug 2020


David John Deacon - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 16 Jun 2022

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jul 2019


Lesley Kennedy - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 06 Aug 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 03 Aug 2012


Jason Ronald Cruickshanks - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 30 Nov 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jul 2019


Kim Andrew John Wicksteed - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 30 Jun 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2016


Michael Georg Arand - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 30 Jun 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2016


Joanna Lambert - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 20 Feb 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Jun 2017


Karen White - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 23 Mar 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Feb 2015


Darryn Henry Thorn - Director (Inactive)

Appointment date: 17 Jun 2014

Termination date: 27 Jun 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 17 Jun 2014


Wayne Norrie - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 24 Nov 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2015


Hugh Donald Guthrie - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 18 Feb 2015

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Aug 2012


Paul Reid - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 28 Oct 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Aug 2012


David Deacon - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 17 Jun 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Aug 2012

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