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Mahiwhare Holdings Limited

Type: NZ Limited Company (Ltd)
9429034231241
NZBN
1790568
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
16
Norwich
Quay 8082
New Zealand
Delivery & office address used since 06 Aug 2021
16
Norwich
Lyttelton 8082
New Zealand
Registered & physical & service address used since 16 Aug 2021
16
Norwich
Lyttelton 8082
New Zealand
Postal address used since 05 Aug 2022

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 31 May 2025, the BizDb data contains detailed information about 1 address: 306 Hardy Street, Nelson, Nelson, 7010 (category: registered, service).
Mahiwhare Holdings Limited had been using 30 Brittan Terrace, Lyttelton, Lyttelton as their physical address up until 16 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

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

Address #6: 306 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 02 Apr 2025

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

Contact info
64 21 2316866
Phone
Theorchardcottages@gmail.com
Email
jancowgirl@hotmail.com
04 Sep 2023 Email
homegrownprimal@gmail.com
06 Aug 2021 Email
theorchardcottages@gmail.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Martin Lewis Orewa
Orewa
8082
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stott, Janet Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
191 Queen Street
Auckland
1010
New Zealand
Director Stott, Janet Orewa
Auckland
0931
New Zealand
Director Stott, Janet Orewa
Auckland
0931
New Zealand
Directors

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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