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Maungahuka Holdings Limited

Type: NZ Limited Company (Ltd)
9429039095664
NZBN
511166
Company Number
Registered
Company Status
40062949991
Australian Business Number
062949991
Australian Company Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Lv 11
152 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jun 2019
C/-johnston Lawrence
Lv 11, 152 Lambton Quay
Wellington 6011
Australia
Office & postal & delivery address used since 03 Jun 2022

Maungahuka Holdings Limited, a registered company, was registered on 30 Jul 1991. 9429039095664 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. The company has been supervised by 4 directors: Jacqueline Diana Dowling - an active director whose contract started on 31 Jul 1991,
Paul Preston Dowling - an active director whose contract started on 06 Dec 1998,
Alexander David Dowling - an active director whose contract started on 20 Feb 2018,
Paul Louis Warren - an inactive director whose contract started on 12 Jun 1992 and was terminated on 06 Dec 1998.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: C/-Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 (category: office, postal).
Maungahuka Holdings Limited had been using Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington as their physical address until 18 Jun 2019.
Other names for this company, as we found at BizDb, included: from 30 Jul 1991 to 05 Feb 1997 they were named East Consulting Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

C/-johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 Australia


Previous addresses

Address #1: Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 17 Jun 2019 to 18 Jun 2019

Address #2: Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 17 Jun 2019 to 18 Jun 2019

Address #3: Johnston Lawrence, 5th Floor, Deloitte House, 10 Brandon Street, Wellington New Zealand

Registered & physical address used from 02 Aug 2006 to 17 Jun 2019

Address #4: 6th Floor, Wool House, Cnr Featherston & Brandon Street, Wellington

Physical address used from 29 May 1997 to 02 Aug 2006

Address #5: P O Box 1892, Southport Queensland, 4125, Australia

Physical address used from 29 May 1997 to 29 May 1997

Contact info
paul.d@maungahuka.com
Email
paul.d@eastandpartners.com
03 Jun 2022 Email
paul.d@eastandpartners.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.maungahuka com
Website
www.maungahuka.com
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Dowling, Paul Preston 148 Johnston Road
Wanchai
0000
Hong Kong SAR China
Shares Allocation #2 Number of Shares: 250
Individual Dowling, Jacqueline Diana 148 Johnston Road
Wanchai
0000
Hong Kong SAR China
Directors

Jacqueline Diana Dowling - Director

Appointment date: 31 Jul 1991

ASIC Name: East & Company Pty Ltd

Address: 148-158 Johnston Road, Wanchai, Hong Kong SAR China

Address used since 20 Feb 2018

Address: Brisbane, 4000 Australia

Address: 11-17 Hill Parade, Main Beach Queensland, Australia

Address used since 06 Jul 2009

Address: Brisbane, 4000 Australia


Paul Preston Dowling - Director

Appointment date: 06 Dec 1998

ASIC Name: East Consulting Pty Ltd

Address: Brisbane, 4000 Australia

Address: 148-158 Johnston Road, Wanchai, Hong Kong SAR China

Address used since 21 Feb 2018

Address: 11-17 Hill Parade, Main Beach, Queensland, Australia

Address used since 06 Jul 2009

Address: Brisbane, 4000 Australia


Alexander David Dowling - Director

Appointment date: 20 Feb 2018

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 02 Jun 2021

Address: Rd 3, Okuku, 7473 New Zealand

Address used since 20 Feb 2018


Paul Louis Warren - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 06 Dec 1998

Address: Mooloolaba, Queensland 4557, Australia,

Address used since 12 Jun 1992

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