Mavana Holdings Limited was registered on 04 Feb 2009 and issued an NZ business identifier of 9429032398861. The registered LTD company has been run by 3 directors: Glenys Maree Harvie - an active director whose contract started on 04 Feb 2009,
Douglas Leslie Robert Harvie - an active director whose contract started on 04 Feb 2009,
Glenyss Maree Harvie - an active director whose contract started on 04 Feb 2009.
According to the BizDb data (last updated on 26 Feb 2024), the company registered 3 addresses: 56 Leach Street, New Plymouth, New Plymouth, 4310 (service address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (physical address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (service address),
1235 Cameron Road, Gate Pa, Tauranga, 3112 (registered address) among others.
Until 05 Mar 2014, Mavana Holdings Limited had been using 155 Devon Street East, New Plymouth as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Matanisiga Holdings Limited (an entity) located at Gate Pa, Tauranga postcode 3112.
Previous addresses
Address #1: 155 Devon Street East, New Plymouth, 4310 New Zealand
Physical address used from 02 Mar 2012 to 05 Mar 2014
Address #2: 1235 Cameron Road, Tauranga New Zealand
Registered address used from 04 Feb 2009 to 02 Mar 2012
Address #3: 155 Devon Street East, New Plymouth New Zealand
Physical address used from 04 Feb 2009 to 02 Mar 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Matanisiga Holdings Limited Shareholder NZBN: 9429037812386 |
Gate Pa Tauranga 3112 New Zealand |
04 Feb 2009 - |
Ultimate Holding Company
Glenys Maree Harvie - Director
Appointment date: 04 Feb 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2016
Douglas Leslie Robert Harvie - Director
Appointment date: 04 Feb 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2016
Glenyss Maree Harvie - Director
Appointment date: 04 Feb 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2016
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