Shortcuts

Mwhl Limited

Type: NZ Limited Company (Ltd)
9429042156338
NZBN
5878454
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 23 Aug 2016

Mwhl Limited was launched on 26 Jan 2016 and issued an NZ business number of 9429042156338. The registered LTD company has been managed by 5 directors: Warren James Glassey - an active director whose contract began on 26 Jan 2016,
Jennifer Mary Stokes - an active director whose contract began on 26 Jan 2016,
Simon Ross Marks - an active director whose contract began on 10 Jul 2018,
Murray Peter Isaacs - an inactive director whose contract began on 26 Jan 2016 and was terminated on 01 Oct 2019,
Christopher Francis Stokes - an inactive director whose contract began on 26 Jan 2016 and was terminated on 29 May 2018.
As stated in BizDb's database (last updated on 27 Mar 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Until 23 Aug 2016, Mwhl Limited had been using Level 1, 47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 8536653 shares are allotted to 43 groups (81 shareholders in total). In the first group, 262467 shares are held by 4 entities, namely:
Moncks Spur Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Glassey Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Glassey, Debra Jayne (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 2 shareholders, holds 43.03 per cent shares (exactly 3673625 shares) and includes
Welsford, Martin Carmalt - located at Merivale, Christchurch,
Stokes, Jennifer Mary - located at Merivale, Christchurch.
The next share allotment (62520 shares, 0.73%) belongs to 1 entity, namely:
Ashworth, Karen Margaret, located at Rd 1, Amberley (an individual).

Addresses

Previous address

Address: Level 1, 47 Mandeville Street, Riccarton, Christchurch, 8911 New Zealand

Physical & registered address used from 26 Jan 2016 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 8536653

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 262467
Entity (NZ Limited Company) Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Central Christchurch
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Riccarton
Christchurch
8041
New Zealand
Individual Glassey, Debra Jayne Northwood
Christchurch
8051
New Zealand
Director Glassey, Warren James Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 3673625
Individual Welsford, Martin Carmalt Merivale
Christchurch
8014
New Zealand
Director Stokes, Jennifer Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 62520
Individual Ashworth, Karen Margaret Rd 1
Amberley
7481
New Zealand
Shares Allocation #4 Number of Shares: 214200
Entity (NZ Limited Company) Ar Trustees (wilsona) Limited
Shareholder NZBN: 9429043335282
Sockburn
Christchurch
8443
New Zealand
Individual Penno, Linda Marie Clifton
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 69001
Entity (NZ Limited Company) Bristol 15 Limited
Shareholder NZBN: 9429031157742
West Melton
Null 7618
New Zealand
Shares Allocation #6 Number of Shares: 35104
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Richmond
Nelson

New Zealand
Individual Barron, Sally Caroline Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 35104
Entity (NZ Limited Company) Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Papanui
Christchurch
8053
New Zealand
Individual Noble, Julia Richmond
Richmond
7020
New Zealand
Individual Noble, Andrew Duthie Richmond
Richmond
7020
New Zealand
Shares Allocation #8 Number of Shares: 259569
Entity (NZ Limited Company) Brooker Properties Limited
Shareholder NZBN: 9429037752491
Riccarton
Christchurch
Null 8041
New Zealand
Shares Allocation #9 Number of Shares: 72930
Entity (NZ Limited Company) Bardeb Trustee Limited
Shareholder NZBN: 9429046666543
Ilam
Christchurch
8041
New Zealand
Shares Allocation #10 Number of Shares: 97410
Individual Flynn, Kerilee Ilam
Christchurch
8053
New Zealand
Individual Flynn, Corey Robert Ilam
Christchurch
8053
New Zealand
Shares Allocation #11 Number of Shares: 175519
Individual Babbage, Andrew Rutherford Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Christchurch Central
Christchurch
8013
New Zealand
Individual Babbage, Nigel Charles Harrison Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #12 Number of Shares: 175519
Individual Brook, Patrick William Merivale
Christchurch
8014
New Zealand
Individual Brook, Joanne Mary Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Kendons Trust Services (2015) Limited
Shareholder NZBN: 9429041651520
Addington
Christchurch
8024
New Zealand
Shares Allocation #13 Number of Shares: 206519
Individual Springford, Georgina Mary Seaton St Albans
Christchurch
8014
New Zealand
Individual Ryan, Monica Cheyne St Albans
Christchurch
8014
New Zealand
Shares Allocation #14 Number of Shares: 140415
Individual Aldridge, Malcolm Scott Cashmere
Christchurch
8022
New Zealand
Individual Aldridge, Sandra Kaye Cashmere
Christchurch
8022
New Zealand
Shares Allocation #15 Number of Shares: 43879
Individual Glassey, Paul Andrew Mairehau
Christchurch
8052
New Zealand
Shares Allocation #16 Number of Shares: 108120
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Individual Carter, Honor Louisa Remuera
Auckland
1050
New Zealand
Individual Carter, Daniel William Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 60626
Individual Springford, Owen John St Albans
Christchurch
8014
New Zealand
Individual Van Schreven, Hans Derk Peter St Albans
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 888783
Individual Springford, Shelley Rd 1
Kaukapakapa
0871
New Zealand
Individual Whatnall, Brent John Rd 1
Kaukapakapa
0871
New Zealand
Individual Springford, Andrew Brian Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #19 Number of Shares: 36210
Individual Cameron, David John Rangiora
7400
New Zealand
Shares Allocation #20 Number of Shares: 70208
Individual Mcauslin, Jeanette Marie Level 9, 62 Worcester Boulevard
Christchurch
8013
New Zealand
Shares Allocation #21 Number of Shares: 70208
Individual Kirkpatrick, Robyn Rd 2
Gisborne
4072
New Zealand
Individual Kirkpatrick, Ian Andrew Rd 2
Gisborne
4072
New Zealand
Shares Allocation #22 Number of Shares: 87759
Individual Hubbard, Michele Halswell
Christchurch
8025
New Zealand
Individual Hubbard, Bevin Halswell
Christchurch
8025
New Zealand
Shares Allocation #23 Number of Shares: 87759
Individual Laffey, Grant Stephen Fendalton
Christchurch
8052
New Zealand
Individual Laffey, Catherine Leila Fendalton
Christchurch
8052
New Zealand
Shares Allocation #24 Number of Shares: 87720
Individual Clark, Nigel James Northwood
Christchurch
8051
New Zealand
Individual Charles, Sir Robert James Northwood
Christchurch
8051
New Zealand
Shares Allocation #25 Number of Shares: 143140
Individual Clark, Margaret Jenifer Northwood
Christchurch
8051
New Zealand
Individual Clark, Nigel James Northwood
Christchurch
8051
New Zealand
Shares Allocation #26 Number of Shares: 35103
Individual Mckirdy, Sandra Ann Timaru
Timaru
7910
New Zealand
Individual Hide, Janice Elizabeth Timaru
Timaru
7910
New Zealand
Shares Allocation #27 Number of Shares: 35103
Individual Mac, Darryl John Kohimarama
Auckland
1071
New Zealand
Individual Thorburn, Toni Marie Kohimarama
Auckland
1071
New Zealand
Shares Allocation #28 Number of Shares: 351037
Individual Pickering, Angus Brian Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Neutze 1984 Trustee Limited
Shareholder NZBN: 9429041198407
Shirley
Christchurch
8061
New Zealand
Entity (NZ Limited Company) Pickering 1984 Trustee Limited
Shareholder NZBN: 9429041198384
Shirley
Christchurch
8061
New Zealand
Individual Aldridge, Sandra Kaye Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #29 Number of Shares: 109140
Individual Harvey, Robert Alexander Harewood
Christchurch
8051
New Zealand
Individual Harvey, Sharon Lea Harewood
Christchurch
8051
New Zealand
Shares Allocation #30 Number of Shares: 106080
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru
Null
New Zealand
Individual Mccaw, Richard Hugh Merivale
Christchurch
8014
New Zealand
Shares Allocation #31 Number of Shares: 54965
Entity (NZ Limited Company) Somerville Enterprises Limited
Shareholder NZBN: 9429037677169
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #32 Number of Shares: 87759
Entity (NZ Limited Company) Mitangie Retirement Limited
Shareholder NZBN: 9429031343206
Rd 4
Ashburton
Null 7774
New Zealand
Shares Allocation #33 Number of Shares: 69154
Entity (NZ Limited Company) February Limited
Shareholder NZBN: 9429037019549
Addington
Christchurch
8110
New Zealand
Shares Allocation #34 Number of Shares: 59676
Individual Feek, Gregory Edward Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Penrith Trustee Limited
Shareholder NZBN: 9429035573326
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #35 Number of Shares: 70208
Individual O'donovan, Michael Bernard Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #36 Number of Shares: 35103
Entity (NZ Limited Company) Cassius Corporation Limited
Shareholder NZBN: 9429035729556
764 Colombo Street
Christchurch
Null
New Zealand
Shares Allocation #37 Number of Shares: 35103
Individual Milligan, Ian Birkenhead
Auckland
0626
New Zealand
Individual Milligan, Marilyn Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #38 Number of Shares: 35103
Entity (NZ Limited Company) Quickfall Trustee Limited
Shareholder NZBN: 9429041019467
Orewa
Null 0931
New Zealand
Shares Allocation #39 Number of Shares: 34402
Entity (NZ Limited Company) January Limited
Shareholder NZBN: 9429035107415
Merivale
Christchurch
8014
New Zealand
Shares Allocation #40 Number of Shares: 35103
Individual Read, Bridget Mary Upper Riccarton
Christchurch
8041
New Zealand
Individual Read, Kieran James Upper Riccarton
Christchurch
8041
New Zealand
Individual Bond, Mark Andrew Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #41 Number of Shares: 17850
Individual Spencer-bower, Joanna Margaret Rd 6
Rangiora
7476
New Zealand
Shares Allocation #42 Number of Shares: 17850
Individual Spencer-bower, Samuel Marmaduke Rd 6
Rangiora
7476
New Zealand
Shares Allocation #43 Number of Shares: 183600
Individual Pigou, Vicki Lynn Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Tetua Rd 1
Manurewa
2576
New Zealand
Entity Roest Trustee Limited
Shareholder NZBN: 9429042190462
Company Number: 5890130
27-29 William Pickering Drive, Albany
Auckland
Null 0752
New Zealand
Individual Campbell, John Douglas Riccarton
Christchurch
8041
New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Individual Holland, Raymond Arthur Merivale
Christchurch
8014
New Zealand
Director Glassey, Warren James Northwood
Christchurch
8051
New Zealand
Individual Johnston, Barry Robert Wanaka
Wanaka
9305
New Zealand
Individual Perriam, Warren Steven Papanui
Christchurch
8053
New Zealand
Entity Bayview Trustee Company Limited
Shareholder NZBN: 9429037346232
Company Number: 1019141
Strowan
Christchurch
Null 8052
New Zealand
Individual Singh, Navdeep Rd 1
Manurewa
2576
New Zealand
Individual Gregory, Cameron Thomas Kohimarama
Auckland
1071
New Zealand
Individual Isaacs, Murray Peter Riccarton
Christchurch
8011
New Zealand
Individual Babbage, Philippa Anne Mount Pleasant
Christchurch
8081
New Zealand
Individual Springfield, Georgina Mary Seaton St Albans
Christchurch
8014
New Zealand
Individual Flynn, Kerliee Ilam
Christchurch
8053
New Zealand
Entity Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Company Number: 3421031
Christchurch Central
Christchurch
8011
New Zealand
Individual Johnston, Deborah Mary Wanaka
Wanaka
9305
New Zealand
Individual Hay, James Martin Atawhai
Nelson
7010
New Zealand
Individual Stokes, Christopher Francis Merivale
Christchurch
8014
New Zealand
Individual Mac, Darryl James Kohimarama
Auckland
1071
New Zealand
Individual Clark, Margaret Jennifer Cashmere
Christchurch
8022
New Zealand
Individual Johnston, Barry Robert Wanaka
Wanaka
9305
New Zealand
Entity Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Company Number: 1013343
Ashburton
Null 7700
New Zealand
Entity Sundancer International Limited
Shareholder NZBN: 9429037617752
Company Number: 954297
Sockburn
Christchurch
Null 8443
New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Albany
North Shore City
0632
New Zealand
Individual Babbage, Philippa Anne Mount Pleasant
Christchurch
8081
New Zealand
Individual Springfield, Georgina Mary Seaton St Albans
Christchurch
8014
New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Albany
North Shore City
0632
New Zealand
Individual Roest, Hugo Johannes Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Perriam, Warren Steven Papanui
Christchurch
8053
New Zealand
Entity Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Company Number: 3421031
Merivale
Christchurch
8014
New Zealand
Individual Webster, Robert Ilam
Christchurch
8041
New Zealand
Individual Johnston, Deborah Mary Wanaka
Wanaka
9305
New Zealand
Entity Bayview Trustee Company Limited
Shareholder NZBN: 9429037346232
Company Number: 1019141
Strowan
Christchurch
Null 8052
New Zealand
Individual Chappell, Grant William Ilam
Christchurch
8041
New Zealand
Individual Hay, Barbara Ann Atawhai
Nelson
7010
New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Individual Singh, Navdeep Rd 1
Manurewa
2576
New Zealand
Entity Sundancer International Limited
Shareholder NZBN: 9429037617752
Company Number: 954297
Sockburn
Christchurch
Null 8443
New Zealand
Individual Singh, Tetua Rd 1
Manurewa
2576
New Zealand
Individual Webster, Susan Anne Ilam
Christchurch
8041
New Zealand
Entity Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Company Number: 1013343
Ashburton
Null 7700
New Zealand
Entity Roest Trustee Limited
Shareholder NZBN: 9429042190462
Company Number: 5890130
27-29 William Pickering Drive, Albany
Auckland
Null 0752
New Zealand
Individual Roest, Hugo Johannes Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Roest, Doris Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Roest, Doris Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Harris, Benjamen John Christchurch
8013
New Zealand
Individual Harris, William John Christchurch
8013
New Zealand
Individual Hay, Barbara Ann Atawhai
Nelson
7010
New Zealand
Individual Alcock, Warren Dean Charles Fairfield
Dunedin
9018
New Zealand
Individual Campbell, Janette Emily Riccarton
Christchurch
8041
New Zealand
Individual Hay, James Martin Atawhai
Nelson
7010
New Zealand
Individual Ashworth, Kelvin James Rd 1
Amberley
7481
New Zealand
Individual William, Chappell Grant Ilam
Christchurch
8041
New Zealand
Director Murray Peter Isaacs Riccarton
Christchurch
8011
New Zealand
Directors

Warren James Glassey - Director

Appointment date: 26 Jan 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 26 Jan 2016


Jennifer Mary Stokes - Director

Appointment date: 26 Jan 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Aug 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Jan 2016


Simon Ross Marks - Director

Appointment date: 10 Jul 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Jul 2018


Murray Peter Isaacs - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 01 Oct 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 26 Jan 2016


Christopher Francis Stokes - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 29 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Jan 2016