Shortcuts

Mohuia Holdings Limited

Type: NZ Limited Company (Ltd)
9429037191580
NZBN
1050413
Company Number
Registered
Company Status
Current address
13 Ropa Lane
Maupuia
Wellington 6022
New Zealand
Registered & physical & service address used since 04 Aug 2021

Mohuia Holdings Limited, a registered company, was registered on 31 Jul 2000. 9429037191580 is the number it was issued. The company has been run by 6 directors: Allen Donald Shanks - an active director whose contract started on 31 Jul 2000,
Peter William Norrie - an active director whose contract started on 15 Jul 2003,
Mark Thomas Madams - an active director whose contract started on 12 Aug 2003,
Craig Errol Burnham - an inactive director whose contract started on 15 Jul 2003 and was terminated on 13 Oct 2015,
James Wairata Wana - an inactive director whose contract started on 15 Jul 2003 and was terminated on 31 May 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Ropa Lane, Maupuia, Wellington, 6022 (category: registered, physical).
Mohuia Holdings Limited had been using 8C Lyall Parade, Lyall Bay, Wellington as their registered address up to 04 Aug 2021.
Previous aliases for the company, as we found at BizDb, included: from 07 Mar 2007 to 13 Mar 2008 they were named Ludlum Properties Limited, from 17 Jul 2003 to 07 Mar 2007 they were named Subway Featherston St Limited and from 14 Sep 2000 to 17 Jul 2003 they were named Ventnor Property Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Map 2018 Limited - located at 6022, Maupuia, Wellington.

Addresses

Previous addresses

Address: 8c Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 12 Feb 2021 to 04 Aug 2021

Address: 13 Ropa Lane, Maupuia, Wellington New Zealand

Registered & physical address used from 03 Nov 2006 to 12 Feb 2021

Address: 7 Moxham Ave, Hataitai, Wellington

Registered address used from 09 May 2003 to 03 Nov 2006

Address: 7 Moxham Ave, Hataitai, Weellington

Physical address used from 09 May 2003 to 03 Nov 2006

Address: Cesco House, Waterloo Quay, Wellington

Registered & physical address used from 05 Apr 2002 to 09 May 2003

Address: 21-29 Belll Road South, Gracefield, Lower Hutt

Physical address used from 01 Aug 2000 to 05 Apr 2002

Address: 21-29 Belll Road South, Gracefield, Lower Hutt

Registered address used from 31 Jul 2000 to 05 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Map 2018 Limited
Shareholder NZBN: 9429046611703
Maupuia
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norrie, Peter William Seatoun
Wellington
Other Peter William Norrie, Allen Donald Shanks And Mark Thomas Madams As Trustees Of The Moxham Trust Maupuia
Wellington
6022
New Zealand
Other Peter William Norrie And Allen Donald Shanks As Trustees Of The Volly Trust Seatoun
Wellington
6022
New Zealand
Individual Shanks, Allen Donald Seatoun
Wellington
Individual Wana, James Wirata Ngaio
Wellington
Entity Transport New Zealand Limited
Shareholder NZBN: 9429039418425
Company Number: 403724
Individual Burnham, Craig Errol Seatoun, Wellington

New Zealand
Entity Transport New Zealand Limited
Shareholder NZBN: 9429039418425
Company Number: 403724
Individual Madams, Mark Thomas Maupuia
Wellington

Ultimate Holding Company

17 May 2018
Effective Date
Map 2018 Limited
Name
Ltd
Type
6710560
Ultimate Holding Company Number
NZ
Country of origin
13 Ropa Lane
Miramar
Wellington 6022
New Zealand
Address
Directors

Allen Donald Shanks - Director

Appointment date: 31 Jul 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Feb 2020

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 01 Oct 2010


Peter William Norrie - Director

Appointment date: 15 Jul 2003

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 22 Feb 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Dec 2015


Mark Thomas Madams - Director

Appointment date: 12 Aug 2003

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 03 Feb 2021

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 01 Oct 2013


Craig Errol Burnham - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 13 Oct 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Aug 2005


James Wairata Wana - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 31 May 2006

Address: Ngaio, Wellington,

Address used since 15 Jul 2003


Colin David Wilson - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 15 Jul 2003

Address: Rd 1, Mangonui, Far North 0557,

Address used since 31 Jul 2000

Nearby companies

Madams Shanks Limited
13 Ropa Lane

Harrington's Small Goods Limited
Unit 5 Miramar Metro

Ropa Lane Limited
12 Ropa Lane

Jl Seafood Limited
3/11 Tauhinu Road

Alamir Company Limited
9/11 Tauhinu Rd

Four Horsemen Limited
9/11 Tauhinu Road