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Mayward Holdings Limited

Type: NZ Limited Company (Ltd)
9429034487631
NZBN
1711151
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Sep 2016
165 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 23 Sep 2016
Unit 4, 13 Talisman Drive
Katikati
Katikati 3129
New Zealand
Registered address used since 26 May 2023

Mayward Holdings Limited was registered on 13 Oct 2005 and issued a number of 9429034487631. This registered LTD company has been managed by 2 directors: Dennis Ward Milne - an active director whose contract began on 13 Oct 2005,
Ivy May Milne - an active director whose contract began on 13 Oct 2005.
According to BizDb's database (updated on 25 Feb 2024), this company uses 4 addresses: 11 Taipa Heights Drive, Taipa, Taipa, 0420 (service address),
Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 (registered address),
165 Cook Drive, Whitianga, Whitianga, 3510 (physical address),
165 Cook Drive, Whitianga, Whitianga, 3510 (service address) among others.
Up to 12 Sep 2016, Mayward Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Milne, Dennis Ward (an individual) located at Taipa, Taipa postcode 0420.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Milne, Ivy May - located at Taipa, Taipa.

Addresses

Other active addresses

Address #4: 11 Taipa Heights Drive, Taipa, Taipa, 0420 New Zealand

Service address used from 25 Aug 2023

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 Oct 2014 to 12 Sep 2016

Address #2: 39 Park Lane, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 11 Oct 2012 to 08 Oct 2014

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 06 Apr 2011 to 11 Oct 2012

Address #4: 39 Park Lane, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 06 Apr 2011 to 23 Sep 2016

Address #5: C/-accountants Unlimited, 144 Waihi Road, Tauranga New Zealand

Registered & physical address used from 17 Sep 2008 to 06 Apr 2011

Address #6: C/-418b Devonport Road, Tauranga

Physical & registered address used from 13 Oct 2005 to 17 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Milne, Dennis Ward Taipa
Taipa
0420
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Milne, Ivy May Taipa
Taipa
0420
New Zealand
Directors

Dennis Ward Milne - Director

Appointment date: 13 Oct 2005

Address: Taipa, Taipa, 0420 New Zealand

Address used since 17 Aug 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 15 Sep 2016


Ivy May Milne - Director

Appointment date: 13 Oct 2005

Address: Taipa, Taipa, 0420 New Zealand

Address used since 17 Aug 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 15 Sep 2016

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