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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross, Martin Lewis |
Orewa Orewa 8082 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stott, Janet |
Orewa Orewa 0931 New Zealand |
31 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2006 - 31 Mar 2025 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
191 Queen Street Auckland 1010 New Zealand |
20 Mar 2006 - 31 Mar 2025 |
| Director | Stott, Janet |
Orewa Auckland 0931 New Zealand |
12 Apr 2018 - 31 Mar 2025 |
| Director | Stott, Janet |
Orewa Auckland 0931 New Zealand |
12 Apr 2018 - 31 Mar 2025 |
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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