Maungawhau Limited, a registered company, was incorporated on 30 Oct 2006. 9429033803609 is the NZBN it was issued. This company has been supervised by 2 directors: Paul John Davies - an active director whose contract began on 30 Oct 2006,
Jan Maree Davies - an active director whose contract began on 30 Oct 2006.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Maungawhau Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 09 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35%). Finally there is the 3rd share allocation (30 shares 30%) made up of 1 entity.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jan 2017 to 09 Oct 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Oct 2006 to 19 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Davies, Paul John |
Kohimarama Auckland 1071 New Zealand |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Davies, Jan Maree |
Kohimarama Auckland 1071 New Zealand |
30 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Davies, Alison |
Ponsonby Auckland 1011 New Zealand |
26 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
30 Oct 2006 - 26 Jun 2012 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
30 Oct 2006 - 26 Jun 2012 |
Paul John Davies - Director
Appointment date: 30 Oct 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2006
Jan Maree Davies - Director
Appointment date: 30 Oct 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2006
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