M & H Construction Limited, a registered company, was started on 27 Jul 2010. 9429031443470 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Haimona Ngawati Matthews - an active director whose contract started on 27 Jul 2010,
Mark Herbert Kapa - an inactive director whose contract started on 27 Jul 2010 and was terminated on 21 May 2014.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Wairau Drive, Tikipunga, Whangarei, 0112 (category: registered, physical).
M & H Construction Limited had been using 54 Casey Road,, Ruakaka as their physical address up until 13 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 54 Casey Road,, Ruakaka, 0171 New Zealand
Physical & registered address used from 11 Aug 2015 to 13 Jul 2018
Address: 168 Bank Street, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 08 Sep 2010 to 11 Aug 2015
Address: Bank Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2010 to 08 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Matthews, Haimona Ngawati |
Parahaki Whangarei 0112 New Zealand |
27 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Leisa Jayne |
Parahaki Whangarei 0112 New Zealand |
29 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kapa, Mark Herbert |
Kamo Kamo 0112 New Zealand |
27 Jul 2010 - 22 May 2014 |
Director | Mark Herbert Kapa |
Kamo Kamo 0112 New Zealand |
27 Jul 2010 - 22 May 2014 |
Haimona Ngawati Matthews - Director
Appointment date: 27 Jul 2010
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 30 Jul 2015
Mark Herbert Kapa - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 21 May 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 27 Jul 2010
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