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: Ming Sui Yeung - an active director whose contract started on 29 Jan 1996,
Wai Sheung Yeung - an active director whose contract started on 29 Jan 1996.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
M. & W. Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 30 Jun 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 29 Mar 2019 to 30 Jun 2021
Address: 132b Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 26 Jul 2012 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered address used from 14 Apr 2011 to 29 Mar 2019
Address: 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: 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: Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 27 Feb 2002 to 17 Mar 2010
Address: Messrs Harold Smith & Dallison, Level 8, 137 Armagh Street, (bnz Building), Christchurch
Registered address used from 19 Mar 1998 to 27 Feb 2002
Address: Messrs Harold Smith & Dallison, Level 8, 137 Armagh Street, (bnz Building), Christchurch
Physical address used from 29 Jan 1996 to 17 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 |
Christchurch Central Christchurch 8011 New Zealand |
18 Jun 2015 - |
Individual | Yeung, Wai Sheung |
Christchurch |
29 Jan 1996 - |
Individual | Yeung, Ming Sui |
Christchurch |
29 Jan 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yeung, Ming Sui |
Christchurch |
29 Jan 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yeung, Wai Sheung |
Christchurch |
29 Jan 1996 - |
Ming Sui Yeung - Director
Appointment date: 29 Jan 1996
Address: Christchurch, 8041 New Zealand
Address used since 14 Mar 2016
Wai Sheung Yeung - Director
Appointment date: 29 Jan 1996
Address: Christchurch, 8041 New Zealand
Address used since 14 Mar 2016
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