Maungawhau Enterprises Limited
Type: NZ Limited Company (Ltd)Maungawhau Enterprises Limited (issued a business number of 9429032690057) was registered on 25 Jun 2008. 5 addresess are in use by the company: 11 Valley Road, Mt Eden, Auckland, 1024 (type: delivery, postal). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 03 Jul 2015. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Patrick, Catherine Louise (an individual) located at Epsom, Auckland postcode 1023,
Hay, Ian Wilson (an individual) located at Mt Eden, Auckland 1024,
Hay, Diana Joan (an individual) located at Mt Eden, Auckland 1024. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Maungawhau Enterprises Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Valley Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 03 Jul 2015 |
| 11 Valley Road, Mt Eden, Auckland, 1024 | Postal & office | 01 Jul 2019 |
| 11 Valley Road, Mt Eden, Auckland, 1024 | Delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Joan Hay
Mt Eden, Auckland 1024,
Address used since 27 Jul 2009 |
Director | 25 Jun 2008 - current |
|
Ian Wilson Hay
Mt Eden, Auckland 1024, 1024
Address used since 05 Jun 2019
Mt Eden, Auckland 1024,
Address used since 27 Jul 2009 |
Director | 25 Jun 2008 - current |
| 11 Valley Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 | Registered & physical | 09 Jul 2014 - 03 Jul 2015 |
| Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Jul 2013 - 09 Jul 2014 |
| C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 25 Jun 2008 - 02 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Catherine Louise Individual |
Epsom Auckland 1023 |
07 May 2020 - current |
|
Hay, Ian Wilson Individual |
Mt Eden Auckland 1024 |
25 Jun 2008 - current |
|
Hay, Diana Joan Individual |
Mt Eden Auckland 1024 |
25 Jun 2008 - current |
|
Hay, Christopher Mark Individual |
Mount Eden Auckland 1024 |
07 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
Level 4, 52 Symonds St Auckland 1010 |
25 Jun 2008 - 07 May 2020 |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
Level 4, 52 Symonds St Auckland 1010 |
25 Jun 2008 - 07 May 2020 |
 |
Whanau Developments Limited 11 Valley Road, |
|
Kotare Creative Limited Flat 3, 1 Coles Avenue |
|
Mt Eden Crown & Bridge Studio Limited 381 Mount Eden Road |
|
Civilian Maimed Endowment Trust Board 371 Mount Eden Road |
|
Communicare Cma (auckland) Incorporated 371 Mount Eden Road |
|
Black Circle Limited Flat 8, 13 Coles Avenue |
|
Zero One Properties Limited 13 Ashton Road |
|
418m Limited 11 Oaklands Road |
|
Sinlong Investments Limited 11 Stokes Road |
|
Grange Assets Limited 42 Grange Road |
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Meribel Limited 20 Pentland Avenue |
|
Primesite Properties (1998) Limited Suite 1, 29 Enfield Street |