General information

Mauku Holdings Limited

Type: NZ Limited Company (Ltd)
9429030565906
New Zealand Business Number
3940278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Mauku Holdings Limited (issued an NZBN of 9429030565906) was launched on 02 Aug 2012. 2 addresses are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1 Okoreka Road, Glenbrook had been their registered address, until 01 Sep 2021. Mauku Holdings Limited used other names, namely: Mauku Group Limited from 01 Aug 2012 to 02 Aug 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14 shares (14% of shares), namely:
Sj Chatwin Trustees Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 43% of all shares (exactly 43 shares); it includes
Sj Chatwin Trustees Limited (an entity) - located at 48 Ward Street, Hamilton. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Mauku Holdings Limited. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 01 Sep 2021
Contact info
64 21 774239
Phone (Phone)
info@build7.co.nz
Email
angela@build7.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Edwin Butcher
Hamilton Central, Hamilton, 3204
Address used since 24 Aug 2022
Hamilton Central, Hamilton, 3204
Address used since 04 Feb 2019
Director 04 Feb 2019 - current
Angela Elizabeth King
11 Garden Place, Hamilton, 3244
Address used since 19 Dec 2014
Director 19 Dec 2014 - 04 Feb 2019
Marcus Earnst Langford-lee
Pukekohe, 2679
Address used since 02 Aug 2012
Director 02 Aug 2012 - 22 Dec 2014
Addresses
Principal place of activity
1 Okoreka Road , Glenbrook , 2681
Previous address Type Period
1 Okoreka Road, Glenbrook, 2681 Registered & physical 09 Aug 2019 - 01 Sep 2021
7 Mauku Road, Patumahoe, Pukekohe, 2679 Registered & physical 02 Aug 2012 - 09 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Entity (NZ Limited Company)
48 Ward Street
Hamilton
3204
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Entity (NZ Limited Company)
48 Ward Street
Hamilton
3204
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Marcus Earnst Langford-lee
Director
Pukekohe
2679
02 Aug 2012 - 19 Dec 2014
Langford-lee, Marcus Earnst
Individual
Pukekohe
2679
02 Aug 2012 - 19 Dec 2014
Location
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