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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Altenburg, Gary Robert |
Ouruhia Christchurch 8083 New Zealand |
28 Aug 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Altenburg, Charlotte Maree |
Ouruhia Christchurch 8083 New Zealand |
13 Apr 2005 - |
Entity (NZ Limited Company) | Veritas (2014) Limited Shareholder NZBN: 9429041087046 |
Christchurch Central Christchurch 8013 New Zealand |
10 Dec 2014 - |
Individual | Altenburg, Gary Robert |
Ouruhia Christchurch 8083 New Zealand |
28 Aug 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Altenburg, Charlotte Maree |
Ouruhia Christchurch 8083 New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
05 Jul 2012 - 10 Dec 2014 | |
Entity | Ace Trading Co (2003) Limited Shareholder NZBN: 9429036055135 Company Number: 1287962 |
09 Nov 2005 - 30 May 2011 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
13 Apr 2005 - 13 Apr 2005 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
13 Apr 2005 - 13 Apr 2005 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
13 Apr 2005 - 13 Apr 2005 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
05 Jul 2012 - 10 Dec 2014 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
13 Apr 2005 - 13 Apr 2005 | |
Individual | Mckeown, Ian Robert |
Sumner Christchurch |
28 Aug 2002 - 13 Apr 2005 |
Entity | Ace Trading Co (2003) Limited Shareholder NZBN: 9429036055135 Company Number: 1287962 |
09 Nov 2005 - 30 May 2011 | |
Individual | White, Lee Anne |
Christchurch |
28 Aug 2002 - 13 Apr 2005 |
Individual | Tubb, Michelle Karen |
Kaiapoi |
13 Apr 2005 - 13 Apr 2005 |
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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