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Mawhia Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038593994
NZBN
651598
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place, Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 11 Sep 2018
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 09 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Houghton, Philip Parnell
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Houghton, Glenys Mary Parnell
Auckland
Directors

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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