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M. & W. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038405402
NZBN
699883
Company Number
Registered
Company Status
Current address
132b Victoria Street
Christchurch 8013
New Zealand
Physical address used since 26 Jul 2012
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 29 Mar 2019

M. & W. Holdings Limited, a registered company, was registered on 29 Jan 1996. 9429038405402 is the NZ business number it was issued. This company has been run by 2 directors: Wai Sheung Yeung - an active director whose contract started on 29 Jan 1996,
Ming Sui Yeung - an active director whose contract started on 29 Jan 1996.
Updated on 05 Sep 2020, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
132B Victoria Street, Christchurch, 8013 (physical address).
M. & W. Holdings Limited had been using Level 1, 22 Foster Street, Addington,, Christchurch as their registered address up until 29 Mar 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered address used from 14 Apr 2011 to 29 Mar 2019

Address #2: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered address used from 17 Mar 2010 to 14 Apr 2011

Address #3: Dallinson Stone Barristers & Solicitors, Level 8, 137 Armagh Street, (bnz Building), Christchurch New Zealand

Physical address used from 17 Mar 2010 to 26 Jul 2012

Address #4: Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 27 Feb 2002 to 17 Mar 2010

Address #5: Messrs Harold Smith & Dallison, Level 8, 137 Armagh Street, (bnz Building), Christchurch

Registered address used from 19 Mar 1998 to 27 Feb 2002

Address #6: Messrs Harold Smith & Dallison, Level 8, 137 Armagh Street, (bnz Building), Christchurch

Physical address used from 29 Jan 1996 to 17 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ming Sui Yeung Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Wai Sheung Yeung Christchurch
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Wai Sheung Yeung Christchurch
Individual Ming Sui Yeung Christchurch
Directors

Wai Sheung Yeung - Director

Appointment date: 29 Jan 1996

Address: Christchurch, 8041 New Zealand

Address used since 14 Mar 2016


Ming Sui Yeung - Director

Appointment date: 29 Jan 1996

Address: Christchurch, 8041 New Zealand

Address used since 14 Mar 2016

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