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Mwf Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036348879
NZBN
1236475
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 Feb 2021

Mwf Manufacturing Limited, a registered company, was started on 28 Aug 2002. 9429036348879 is the NZBN it was issued. This company has been run by 7 directors: Gary Robert Altenburg - an active director whose contract began on 28 Aug 2002,
Charlotte Maree Altenburg - an active director whose contract began on 02 Nov 2005,
Stephen John Brownie - an inactive director whose contract began on 02 Nov 2005 and was terminated on 25 May 2011,
Andrew Robert Christian - an inactive director whose contract began on 02 Nov 2005 and was terminated on 15 Feb 2010,
Lee Anne White - an inactive director whose contract began on 28 Aug 2002 and was terminated on 17 Oct 2005.
Updated on 03 May 2024, our database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Mwf Manufacturing Limited had been using 287-293 Durham Street North, Christchurch as their registered address up to 11 Feb 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2017 to 11 Feb 2021

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 15 Jun 2016 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 02 Mar 2016 to 13 Jul 2017

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 15 Jul 2013 to 02 Mar 2016

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 15 Jul 2013 to 15 Jun 2016

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 12 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 12 Jul 2011 to 15 Jul 2013

Address: Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Oct 2010 to 12 Jul 2011

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 16 Jun 2009 to 29 Oct 2010

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 22 Jul 2008 to 16 Jun 2009

Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 01 May 2006 to 22 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 22 Jul 2008

Address: 283 Lincoln Road, Addington, Christchurch

Physical & registered address used from 28 Aug 2002 to 01 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Altenburg, Gary Robert Ouruhia
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Altenburg, Charlotte Maree Ouruhia
Christchurch
8083
New Zealand
Entity (NZ Limited Company) Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Christchurch Central
Christchurch
8013
New Zealand
Individual Altenburg, Gary Robert Ouruhia
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Altenburg, Charlotte Maree Ouruhia
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Ace Trading Co (2003) Limited
Shareholder NZBN: 9429036055135
Company Number: 1287962
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Individual Mckeown, Ian Robert Sumner
Christchurch
Entity Ace Trading Co (2003) Limited
Shareholder NZBN: 9429036055135
Company Number: 1287962
Individual White, Lee Anne Christchurch
Individual Tubb, Michelle Karen Kaiapoi
Directors

Gary Robert Altenburg - Director

Appointment date: 28 Aug 2002

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 09 Jul 2014


Charlotte Maree Altenburg - Director

Appointment date: 02 Nov 2005

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 09 Jul 2014


Stephen John Brownie - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 25 May 2011

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 23 Jun 2009


Andrew Robert Christian - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 15 Feb 2010

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 May 2009


Lee Anne White - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 17 Oct 2005

Address: Christchurch,

Address used since 28 Aug 2002


Ian Robert Mckeown - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 17 Oct 2005

Address: Sumner,

Address used since 28 Aug 2002


Daniel Paul Young - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 28 Aug 2002

Address: Thorndon, Wellington,

Address used since 28 Aug 2002

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