General information

Mwh Construction Limited

Type: NZ Limited Company (Ltd)
9429030070042
New Zealand Business Number
4636733
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mwh Construction Limited (issued a business number of 9429030070042) was registered on 11 Sep 2013. 1 address is currently in use by the company: 198 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: service. 198 Arrowtown-Lake Hayes Road, Rd 1, Queenstown had been their registered address, up to 16 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Ardmore Trustee Mwh 2022 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Herschell, Myles Wilson (a director) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Herschell, Myles Wilson (a director) - located at Rd 1, Queenstown. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Mwh Construction Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
198 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Service 16 Mar 2021
Contact info
myles@mwhconstruction.co.nz
Email
www.mwhconstruction.co.nz
Website
Directors
Name and Address Role Period
Myles Wilson Herschell
Rd 1, Queenstown, 9371
Address used since 08 Mar 2021
Kelvin Heights, Queenstown, 9300
Address used since 12 Mar 2016
Queenstown, 9371
Address used since 20 Mar 2018
Director 11 Sep 2013 - current
Addresses
Previous address Type Period
198 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Registered & physical 16 Mar 2021 - 16 Mar 2021
10 Double Cone Road, Queenstown, 9371 Physical & registered 28 Mar 2018 - 16 Mar 2021
635a Peninsula Road, Kelvin Heights, Queenstown, 9300 Physical & registered 18 Mar 2016 - 28 Mar 2018
25a Marina Drive, Frankton, Queenstown, 9300 Registered 18 Mar 2014 - 18 Mar 2016
25a Marina Drive, Frankton, Queenstown, 9300 Physical 17 Mar 2014 - 18 Mar 2016
25a Marina Drive, Frankton, Queenstown, 9300 Registered 17 Mar 2014 - 18 Mar 2014
7a Von Place, Fernhill, Queenstown, 9300 Physical & registered 11 Sep 2013 - 17 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ardmore Trustee Mwh 2022 Limited
Shareholder NZBN: 9429050878635
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
03 Nov 2022 - current
Herschell, Myles Wilson
Director
Rd 1
Queenstown
9371
11 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herschell, Myles Wilson
Director
Rd 1
Queenstown
9371
11 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
03 Mar 2015 - 03 Nov 2022
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
03 Mar 2015 - 03 Nov 2022
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
03 Mar 2015 - 03 Nov 2022
Newlands, Natalie Ann
Individual
Queenstown
9371
03 Mar 2015 - 14 Sep 2022
Newlands, Natalie Ann
Individual
Queenstown
9371
03 Mar 2015 - 14 Sep 2022
Location
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