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M & H Construction Limited

Type: NZ Limited Company (Ltd)
9429031443470
NZBN
3041707
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
32 Wairau Drive
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 13 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Matthews, Haimona Ngawati Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Leisa Jayne Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kapa, Mark Herbert Kamo
Kamo
0112
New Zealand
Director Mark Herbert Kapa Kamo
Kamo
0112
New Zealand
Directors

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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