Mawhia Enterprises Limited was registered on 30 Jun 1994 and issued a number of 9429038593994. The registered LTD company has been run by 2 directors: Glenys Mary Houghton - an active director whose contract began on 30 Jun 1994,
Philip Houghton - an active director whose contract began on 30 Jun 1994.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Until 11 Sep 2018, Mawhia Enterprises Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Houghton, Philip (an individual) located at Parnell, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Houghton, Glenys Mary - located at Parnell, Auckland.
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Jul 2010 to 11 Sep 2018
Address #2: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 07 Jul 1997 to 28 Jul 2010
Address #3: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Physical address used from 27 Jun 1997 to 28 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Houghton, Philip |
Parnell Auckland |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Houghton, Glenys Mary |
Parnell Auckland |
30 Jun 1994 - |
Glenys Mary Houghton - Director
Appointment date: 30 Jun 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jul 2015
Philip Houghton - Director
Appointment date: 30 Jun 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jul 2015
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