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Mafa Holdings Limited

Type: NZ Limited Company (Ltd)
9429040007618
NZBN
203680
Company Number
Registered
Company Status
Current address
25 Marsden Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 21 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Kumototo Nominees Limited
Shareholder NZBN: 9429031928762
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Grant Andrew Apt. 14 N
New York 10019, U S A
Individual Paterson, Grant Andrew Apt. 14 N
New York 10019, U S A
Individual Paterson, Grant Andrew Apt., 14 N
New York 10019, U S A
Individual Fitzgerald, Gerald F Wellington
Individual Fitzgerald, Gerald F Wellington
Directors

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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