Mahiwhare Holdings Limited, a registered company, was registered on 20 Mar 2006. 9429034231241 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been managed by 2 directors: Janet Stott - an active director whose contract started on 20 Mar 2006,
Martin Lewis Ross - an active director whose contract started on 29 Sep 2016.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 (category: registered, service).
Mahiwhare Holdings Limited had been using 30 Brittan Terrace, Lyttelton, Lyttelton as their physical address up until 16 Aug 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Stott, Janet (a director) located at Norwich, Quay postcode 8082.
Other active addresses
Address #4: 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Postal & office & delivery address used from 04 Sep 2023
Address #5: 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
16, Norwich, Quay, 8082 New Zealand
Previous addresses
Address #1: 30 Brittan Terrace, Lyttelton, Lyttelton, 8082 New Zealand
Physical & registered address used from 16 Mar 2020 to 16 Aug 2021
Address #2: 4/71 Jacksons Road, Lyttelton, Lyttelton, 8082 New Zealand
Physical & registered address used from 14 Aug 2018 to 16 Mar 2020
Address #3: 71 Jacksons Road, Lyttelton, Lyttelton, 8082 New Zealand
Registered & physical address used from 12 May 2011 to 14 Aug 2018
Address #4: 113 Nayland Street, Sumner, Christchurch New Zealand
Physical & registered address used from 03 Sep 2007 to 12 May 2011
Address #5: 19 Brenchley Road, Lyttleton
Physical & registered address used from 20 Mar 2006 to 03 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2006 - |
Director | Stott, Janet |
Norwich Quay 8082 New Zealand |
12 Apr 2018 - |
Janet Stott - Director
Appointment date: 20 Mar 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Sep 2023
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 05 Aug 2022
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 06 Aug 2020
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 04 May 2011
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 06 Aug 2018
Martin Lewis Ross - Director
Appointment date: 29 Sep 2016
Address: Orewa, Orewa, 8082 New Zealand
Address used since 04 Sep 2023
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 05 Aug 2022
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 29 Sep 2016
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