M W Holdings Northland Limited was registered on 17 Mar 2011 and issued a New Zealand Business Number of 9429031177269. The registered LTD company has been managed by 1 director, named Markus Wiese - an active director whose contract began on 17 Mar 2011.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 97 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Until 13 May 2021, M W Holdings Northland Limited had been using 7 Field View, Kerikeri as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Wiese, Markus (an individual) located at Kerikeri, Kerikeri postcode 0230. M W Holdings Northland Limited was categorised as "Prefabricated metal building mfg" (business classification C222220).
Previous addresses
Address: 7 Field View, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 May 2021 to 13 May 2021
Address: 16b Cannon Drive, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Mar 2020 to 12 May 2021
Address: 12 Blue Penguin Drive, Kerikeri, 0294 New Zealand
Registered & physical address used from 25 Sep 2019 to 12 Mar 2020
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Physical & registered address used from 07 Mar 2012 to 25 Sep 2019
Address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 Mar 2011 to 07 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Wiese, Markus |
Kerikeri Kerikeri 0230 New Zealand |
17 Mar 2011 - |
Markus Wiese - Director
Appointment date: 17 Mar 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 24 Sep 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 05 May 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 04 Mar 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 18 Mar 2016
Address: Kerikeri, 0294 New Zealand
Address used since 23 May 2019
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