Maui Milk Limited, a registered company, was registered on 19 Dec 2014. 9429041548837 is the NZ business number it was issued. "Milk wholesaling" (ANZSIC F360330) is how the company has been classified. The company has been managed by 9 directors: Liang Chen - an active director whose contract began on 19 Sep 2016,
Binlan Dang - an active director whose contract began on 19 Sep 2016,
Leon Fung - an inactive director whose contract began on 02 Aug 2021 and was terminated on 05 Jul 2022,
Gregory William Gent - an inactive director whose contract began on 17 Jan 2022 and was terminated on 05 Jul 2022,
Patrick English - an inactive director whose contract began on 02 Aug 2021 and was terminated on 10 Jan 2022.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: office, registered).
Maui Milk Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their physical address up until 19 May 2022.
A single entity controls all company shares (exactly 100000 shares) - Maui Food Group Limited - located at 3216, Waihaha.
Principal place of activity
1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous address
Address #1: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 19 Dec 2014 to 19 May 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Maui Food Group Limited Shareholder NZBN: 9429040982243 |
Waihaha 3381 New Zealand |
21 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waituhi Kuratau Limited Shareholder NZBN: 9429032909562 Company Number: 2094468 |
Town Centre Turangi 3334 New Zealand |
19 Dec 2014 - 18 Aug 2021 |
| Entity | Waituhi Kuratau Limited Shareholder NZBN: 9429032909562 Company Number: 2094468 |
Town Centre Turangi 3334 New Zealand |
19 Dec 2014 - 18 Aug 2021 |
Ultimate Holding Company
Liang Chen - Director
Appointment date: 19 Sep 2016
Address: No 388 Furongjing Road, Shanghai, China
Address used since 19 Sep 2016
Binlan Dang - Director
Appointment date: 19 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2020
Address: No 388 Furongjiang Road, Shanghai, China
Address used since 19 Sep 2016
Leon Fung - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 05 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Gregory William Gent - Director (Inactive)
Appointment date: 17 Jan 2022
Termination date: 05 Jul 2022
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 17 Jan 2022
Patrick English - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 10 Jan 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Aug 2021
William Konui - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 17 Aug 2021
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 19 Dec 2014
Paul Mcgilvary - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 28 Jun 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 May 2017
Andrew John Ivory - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 01 Apr 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Dec 2014
Liwu Zhou - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 16 Oct 2019
Address: In Liangzhu St,yuhang Dist., Hangzhou City,zhejiang Province, China
Address used since 19 Sep 2016
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