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Mithan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031164825
NZBN
3331291
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 21 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Director Martin, Daniel Peter Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Quay Trustee Services Tauranga Limited
Shareholder NZBN: 9429031090063
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Cherie Mary Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Martin, Daniel Peter Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Directors

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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