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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Dowling, Paul Preston |
148 Johnston Road Wanchai 0000 Hong Kong SAR China |
30 Jul 1991 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Dowling, Jacqueline Diana |
148 Johnston Road Wanchai 0000 Hong Kong SAR China |
30 Jul 1991 - |
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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