Mwa Limited was incorporated on 19 Dec 2013 and issued an NZBN of 9429041040911. This registered LTD company has been run by 4 directors: Matthew James Aspin - an active director whose contract began on 19 Dec 2013,
Sunisha Gujral - an inactive director whose contract began on 12 Feb 2014 and was terminated on 21 Apr 2023,
Scott Alan Mcrobie - an inactive director whose contract began on 19 Dec 2013 and was terminated on 18 Nov 2015,
Ryan William Weir - an inactive director whose contract began on 19 Dec 2013 and was terminated on 17 Nov 2015.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Up until 02 Mar 2020, Mwa Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Dommy Knocker Corporate Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Aspin, Matthew James - located at Pakuranga, Auckland. Mwa Limited was categorised as "Child care service" (ANZSIC Q871010).
Principal place of activity
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Oct 2019 to 02 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jun 2018 to 02 Oct 2019
Address #3: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 05 Oct 2016 to 13 Jun 2018
Address #4: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 20 Oct 2015 to 05 Oct 2016
Address #5: 19 Konini Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 19 Dec 2013 to 20 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 |
Mission Bay Auckland 1071 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Aspin, Matthew James |
Pakuranga Auckland 2010 New Zealand |
19 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craigen, Sean Trevor |
Beachlands Auckland 2018 New Zealand |
19 Sep 2016 - 26 Apr 2023 |
Individual | Gujral, Sunisha |
East Tamaki Heights Auckland 2016 New Zealand |
12 Feb 2014 - 26 Apr 2023 |
Individual | Craigen, Anna Elizabeth |
Beachlands Auckland 2018 New Zealand |
19 Sep 2016 - 26 Apr 2023 |
Individual | Craigen, Sean Trevor |
Beachlands Auckland 2018 New Zealand |
19 Sep 2016 - 26 Apr 2023 |
Entity | Lockhart Trustee Services No. 97 Limited Shareholder NZBN: 9429042434153 Company Number: 6037528 |
Epsom Auckland 1023 New Zealand |
19 Sep 2016 - 26 Apr 2023 |
Individual | Craigen, Anna Elizabeth |
Beachlands Auckland 2018 New Zealand |
19 Sep 2016 - 26 Apr 2023 |
Entity | Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 |
05 Aug 2016 - 16 Sep 2016 | |
Individual | Craigen, Anna Elizabeth |
Beachlands Auckland 2018 New Zealand |
02 Aug 2016 - 05 Aug 2016 |
Entity | Lockhart Trustee Services No. 97 Limited Shareholder NZBN: 9429042434153 Company Number: 6037528 |
02 Aug 2016 - 05 Aug 2016 | |
Entity | Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 |
05 Aug 2016 - 16 Sep 2016 | |
Individual | Weir, Ryan William |
Greenlane Auckland 1061 New Zealand |
19 Dec 2013 - 12 May 2014 |
Individual | Mcrobie, Scott Alan |
Greenlane Auckland 1061 New Zealand |
19 Dec 2013 - 12 May 2014 |
Entity | Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 |
12 May 2014 - 02 Aug 2016 | |
Individual | Craigen, Sean Trevor |
Beachlands Auckland 2018 New Zealand |
02 Aug 2016 - 05 Aug 2016 |
Entity | Lockhart Trustee Services No. 97 Limited Shareholder NZBN: 9429042434153 Company Number: 6037528 |
02 Aug 2016 - 05 Aug 2016 | |
Director | Scott Alan Mcrobie |
Greenlane Auckland 1061 New Zealand |
19 Dec 2013 - 12 May 2014 |
Director | Ryan William Weir |
Greenlane Auckland 1061 New Zealand |
19 Dec 2013 - 12 May 2014 |
Entity | Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 |
12 May 2014 - 02 Aug 2016 |
Matthew James Aspin - Director
Appointment date: 19 Dec 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 12 Sep 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 Dec 2013
Sunisha Gujral - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 21 Apr 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Feb 2014
Scott Alan Mcrobie - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 18 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Oct 2015
Ryan William Weir - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Oct 2015
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