Mayn Holdings Limited was registered on 19 Jun 1998 and issued an NZBN of 9429037827489. The registered LTD company has been supervised by 5 directors: Godfrey William Garth Twidgen - an active director whose contract began on 19 Jun 1998,
Kim Fiona Twigden - an active director whose contract began on 31 Oct 2001,
Kim Fiona Anderson - an active director whose contract began on 31 Oct 2001,
Phillip Roger Twidgen - an inactive director whose contract began on 19 Jun 1998 and was terminated on 31 Oct 2001,
Elizabeth Carrol Twidgen - an inactive director whose contract began on 19 Jun 1998 and was terminated on 31 Oct 2001.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: 10 Akiraho Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Up until 09 Dec 2021, Mayn Holdings Limited had been using Q&V Building, Level 10, 203 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Twigden, Godfrey William Garth (an individual) located at Mt Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Anderson, Kim Fiona - located at Mt Eden, Auckland.
Previous addresses
Address: Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 30 Nov 2006 to 09 Dec 2021
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 30 Nov 2006
Address: 6th Floor, 369 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address: 6th Floor, 369 Queen Street, Auckland
Physical address used from 19 Jun 1998 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Twigden, Godfrey William Garth |
Mt Eden Auckland New Zealand |
09 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Anderson, Kim Fiona |
Mt Eden Auckland New Zealand |
09 Feb 2004 - |
Godfrey William Garth Twidgen - Director
Appointment date: 19 Jun 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2009
Kim Fiona Twigden - Director
Appointment date: 31 Oct 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2009
Kim Fiona Anderson - Director
Appointment date: 31 Oct 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2009
Phillip Roger Twidgen - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 31 Oct 2001
Address: Mt Roskill, Auckland,
Address used since 19 Jun 1998
Elizabeth Carrol Twidgen - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 31 Oct 2001
Address: Mt Roskill, Auckland,
Address used since 19 Jun 1998
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