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General information

Maungawhau Limited

Type: NZ Limited Company (Ltd)
9429033803609
New Zealand Business Number
1876668
Company Number
Registered
Company Status

Maungawhau Limited (issued an NZBN of 9429033803609) was incorporated on 30 Oct 2006. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 09 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Davies, Paul John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Davies, Jan Maree (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Davies, Alison, located at Ponsonby, Auckland (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 09 Oct 2020
Last updated:
Directors
Name and Address Role Period
Paul John Davies
Kohimarama, Auckland, 1071
Address used since 02 Oct 2018
Epsom, Auckland, 1023
Address used since 30 Oct 2006
Director 30 Oct 2006 - current
Jan Maree Davies
Kohimarama, Auckland, 1071
Address used since 02 Oct 2018
Epsom, Auckland, 1023
Address used since 30 Oct 2006
Director 30 Oct 2006 - current
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 19 Jan 2017 - 09 Oct 2020
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 30 Oct 2006 - 19 Jan 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Davies, Paul John
Individual 		Kohimarama
Auckland
1071 		30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Davies, Jan Maree
Individual 		Kohimarama
Auckland
1071 		30 Oct 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Davies, Alison
Individual 		Ponsonby
Auckland
1011 		26 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		30 Oct 2006 - 26 Jun 2012
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		30 Oct 2006 - 26 Jun 2012
Location
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