Mawhiti Point Limited was launched on 01 Dec 2016 and issued an NZ business number of 9429045841538. The registered LTD company has been supervised by 2 directors: Shona Elizabeth Ross Caughey - an active director whose contract started on 01 Dec 2016,
Jennifer Margaret Ross Singh - an active director whose contract started on 01 Dec 2016.
As stated in BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Q.t.l. Trustees (No.108) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Caughey, Shona Elizabeth Ross (a director) located at Mission Bay, Auckland postcode 1071,
Caughey, William Anthony (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Singh, Jennifer Margaret Ross - located at Kohimarama, Auckland,
Leman, Paul Norman - located at Farm Cove, Auckland,
Singh, Gurudayal - located at Kohimarama, Auckland. Mawhiti Point Limited was categorised as "Tour arranging and assembling" (business classification N722035).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.108) Limited Shareholder NZBN: 9429051066543 |
Newmarket Auckland 1023 New Zealand |
03 Aug 2023 - |
| Director | Caughey, Shona Elizabeth Ross |
Mission Bay Auckland 1071 New Zealand |
19 Dec 2016 - |
| Individual | Caughey, William Anthony |
Mission Bay Auckland 1071 New Zealand |
01 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Singh, Jennifer Margaret Ross |
Kohimarama Auckland 1071 New Zealand |
01 Dec 2016 - |
| Individual | Leman, Paul Norman |
Farm Cove Auckland 2012 New Zealand |
01 Dec 2016 - |
| Individual | Singh, Gurudayal |
Kohimarama Auckland 1071 New Zealand |
01 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Syme, James Michael Robert |
Remuera Auckland 1050 New Zealand |
01 Dec 2016 - 03 Aug 2023 |
Shona Elizabeth Ross Caughey - Director
Appointment date: 01 Dec 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 2016
Jennifer Margaret Ross Singh - Director
Appointment date: 01 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2016
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