Mithan Holdings Limited was launched on 28 Mar 2011 and issued an NZ business number of 9429031164825. This registered LTD company has been managed by 1 director, named Daniel Peter Martin - an active director whose contract started on 28 Mar 2011.
According to BizDb's database (updated on 03 May 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Up to 21 Feb 2019, Mithan Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 118 shares are held by 2 entities, namely:
Martin, Daniel Peter (a director) located at Pyes Pa, Tauranga postcode 3112,
Quay Trustee Services Tauranga Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Martin, Cherie Mary - located at Pyes Pa, Tauranga.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Martin, Daniel Peter, located at Pyes Pa, Tauranga (a director). Mithan Holdings Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Nov 2017 to 21 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Mar 2011 to 18 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Martin, Daniel Peter |
Pyes Pa Tauranga 3112 New Zealand |
28 Mar 2011 - |
Entity (NZ Limited Company) | Quay Trustee Services Tauranga Limited Shareholder NZBN: 9429031090063 |
Whakatane Whakatane 3120 New Zealand |
14 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Cherie Mary |
Pyes Pa Tauranga 3112 New Zealand |
05 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Martin, Daniel Peter |
Pyes Pa Tauranga 3112 New Zealand |
28 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Mar 2011 - 14 Sep 2020 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Mar 2011 - 14 Sep 2020 |
Daniel Peter Martin - Director
Appointment date: 28 Mar 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Feb 2016
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