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Mauku Developments Limited

Type: NZ Limited Company (Ltd)
9429038483813
NZBN
676148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
197 Twining Road
Rd 1
Pokeno 2471
New Zealand
Physical & registered & service address used since 05 Sep 2016
197 Twining Road
Rd 1
Pokeno 2471
New Zealand
Postal & delivery & office address used since 02 Aug 2019

Mauku Developments Limited, a registered company, was launched on 02 May 1995. 9429038483813 is the NZBN it was issued. This company has been supervised by 3 directors: Andrew Robert Bowman - an active director whose contract began on 31 Mar 2016,
Jeanette Elizabeth Bowman - an inactive director whose contract began on 02 May 1995 and was terminated on 28 Feb 2017,
Esdon Wayne Bowman - an inactive director whose contract began on 02 May 1995 and was terminated on 30 Sep 2007.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 197 Twining Road, Rd 1, Pokeno, 2471 (types include: postal, delivery).
Mauku Developments Limited had been using 236 The Booms Avenue, Thames, Thames as their registered address until 05 Sep 2016.
More names used by this company, as we established at BizDb, included: from 02 May 1995 to 09 Apr 1997 they were called Mauku Ostrich Farm Limited.
A single entity owns all company shares (exactly 100 shares) - The Plant & Tile Company Limited - located at 2471, Mangatawhiri, Rd1, Pokeno.

Addresses

Principal place of activity

197 Twining Road, Rd 1, Pokeno, 2471 New Zealand


Previous addresses

Address #1: 236 The Booms Avenue, Thames, Thames, 3500 New Zealand

Registered address used from 05 Sep 2014 to 05 Sep 2016

Address #2: 197 Twining Rd, Mangatawhiri New Zealand

Physical address used from 29 Aug 2008 to 05 Sep 2016

Address #3: 584 State Highway 25, Waiomu

Physical address used from 09 Sep 2003 to 29 Aug 2008

Address #4: 584 State Highway 25, Waiomu New Zealand

Registered address used from 09 Sep 2003 to 05 Sep 2014

Address #5: 584 Sh 25, Waiomu

Physical address used from 20 Aug 1997 to 09 Sep 2003

Address #6: Mauku Road, Patumahoe

Registered address used from 20 Aug 1997 to 09 Sep 2003

Address #7: 10 Emerson Street, Glendowie, Auckland

Physical address used from 20 Aug 1997 to 20 Aug 1997

Address #8: 10 Emerson Street, Glendowie, Auckland

Registered address used from 24 Sep 1996 to 20 Aug 1997

Contact info
64 9 2336222
28 Aug 2018 Phone
info@tvn.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@tvn.co.nz
28 Aug 2018 Email
www.tvn.co.nz
28 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Plant & Tile Company Limited
Shareholder NZBN: 9429038343353
Mangatawhiri
Rd1, Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowman, Andrew Robert Mangatawhiri
Individual Rickett, Charles Edwin Francis Epsom
Auckland
1023
New Zealand
Individual Bowman, Esdon Wayne Waiomu
Individual Bowman, Jeanette Elizabeth Thames
Thames
3500
New Zealand
Individual Bowman, Esdon James Mt Albert

Ultimate Holding Company

02 Jul 2019
Effective Date
The Plant & Tile Company Limited
Name
Ltd
Type
804126
Ultimate Holding Company Number
NZ
Country of origin
197 Twining Road
Mangatawhiri
Rd1, Pokeno 2471
New Zealand
Address
Directors

Andrew Robert Bowman - Director

Appointment date: 31 Mar 2016

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 31 Mar 2016


Jeanette Elizabeth Bowman - Director (Inactive)

Appointment date: 02 May 1995

Termination date: 28 Feb 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 05 Sep 2014


Esdon Wayne Bowman - Director (Inactive)

Appointment date: 02 May 1995

Termination date: 30 Sep 2007

Address: Waiomu,

Address used since 02 May 1995

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