Mafa Holdings Limited was started on 25 Nov 1983 and issued an NZBN of 9429040007618. The registered LTD company has been supervised by 5 directors: Michael Gale Welch - an active director whose contract started on 10 Oct 1999,
Grant Andrew Paterson - an active director whose contract started on 31 Mar 2020,
Barry John Paterson - an inactive director whose contract started on 22 Sep 2009 and was terminated on 31 Mar 2020,
Grant Andrew Paterson - an inactive director whose contract started on 25 Oct 1991 and was terminated on 22 Sep 2009,
John Mcdonald Paterson - an inactive director whose contract started on 25 Oct 1991 and was terminated on 22 Jan 1998.
As stated in our information (last updated on 02 Mar 2024), this company registered 1 address: 25 Marsden Avenue, Karori, Wellington, 6012 (category: registered, physical).
Until 21 Dec 2021, Mafa Holdings Limited had been using Level 9, 89 The Terrace, Wellington as their physical address.
A total of 500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kumototo Nominees Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 9, 89 The Terrace, Wellington New Zealand
Physical & registered address used from 08 Oct 2009 to 21 Dec 2021
Address: 11 Taonui Street, Waitarere, Levin
Registered & physical address used from 19 Nov 2008 to 08 Oct 2009
Address: 31a Princes Street, Levin
Registered & physical address used from 19 Mar 2007 to 19 Nov 2008
Address: 5 Homewood Avenue, Karori, Wellington
Registered & physical address used from 16 Sep 2002 to 19 Mar 2007
Address: Level 18, Ibm Building, 171 Featherston Street, Wellington
Physical address used from 22 Mar 2001 to 22 Mar 2001
Address: Level 18, Ibm Building, 171 Featherston Street, Wellington
Registered address used from 22 Mar 2001 to 16 Sep 2002
Address: 2 Messines Road, Karori, Wellington
Physical address used from 22 Mar 2001 to 16 Sep 2002
Address: 14th Floor, Fletcher Challenge House, 89 The Terrace, Wellington
Registered & physical address used from 05 Feb 1998 to 22 Mar 2001
Address: 7th Floor, Harbour Tower, 2 Hunter Street, Wellington
Registered address used from 04 May 1993 to 05 Feb 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kumototo Nominees Limited Shareholder NZBN: 9429031928762 |
Remuera Auckland 1050 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Grant Andrew |
Apt. 14 N New York 10019, U S A |
25 Nov 1983 - 05 Dec 2006 |
Individual | Paterson, Grant Andrew |
Apt. 14 N New York 10019, U S A |
25 Nov 1983 - 05 Dec 2006 |
Individual | Paterson, Grant Andrew |
Apt., 14 N New York 10019, U S A |
25 Nov 1983 - 05 Dec 2006 |
Individual | Fitzgerald, Gerald F |
Wellington |
25 Nov 1983 - 05 Dec 2006 |
Individual | Fitzgerald, Gerald F |
Wellington |
25 Nov 1983 - 05 Dec 2006 |
Michael Gale Welch - Director
Appointment date: 10 Oct 1999
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 05 Jan 2010
Grant Andrew Paterson - Director
Appointment date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2020
Barry John Paterson - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 31 Mar 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 07 Dec 2012
Grant Andrew Paterson - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 22 Sep 2009
Address: Apt, 14 N, New York 10019, U S A,
Address used since 05 Dec 2006
John Mcdonald Paterson - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 22 Jan 1998
Address: Hamilton,
Address used since 25 Oct 1991
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