General information
Mahiwhare Holdings Limited
Type: NZ Limited Company (Ltd)9429034231241
New Zealand Business Number
1790568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
E301120 - Building, House Construction
Industry classification codes with description
Mahiwhare Holdings Limited (issued a business number of 9429034231241) was incorporated on 20 Mar 2006. 12 addresess are currently in use by the company: 306 Hardy Street, Nelson, Nelson, 7010 (type: registered, service). 30 Brittan Terrace, Lyttelton, Lyttelton had been their physical address, up to 16 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, Martin Lewis (an individual) located at Orewa, Orewa postcode 8082. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stott, Janet (an individual) - located at Orewa, Orewa. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued Mahiwhare Holdings Limited. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16, Norwich, Quay, 8082 | Delivery & office | 06 Aug 2021 |
| 16, Norwich, Lyttelton, 8082 | Registered & physical & service | 16 Aug 2021 |
| 16, Norwich, Lyttelton, 8082 | Postal | 05 Aug 2022 |
| 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Postal & office & delivery | 04 Sep 2023 |
Contact info
64 21 2316866
Phone (Phone)
Theorchardcottages@gmail.com
Email
jancowgirl@hotmail.com
Email
homegrownprimal@gmail.com
Email
theorchardcottages@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Stott
Orewa, Orewa, 0931
Address used since 04 Sep 2023
Lyttelton, Lyttelton, 8082
Address used since 05 Aug 2022
Lyttelton, Lyttelton, 8082
Address used since 06 Aug 2020
Lyttelton, Lyttelton, 8082
Address used since 04 May 2011
Lyttelton, Lyttelton, 8082
Address used since 06 Aug 2018 |
Director | 20 Mar 2006 - current |
|
Martin Lewis Ross
Orewa, Orewa, 8082
Address used since 04 Sep 2023
Lyttelton, Lyttelton, 8082
Address used since 05 Aug 2022
Lyttelton, Lyttelton, 8082
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Postal & office & delivery | 04 Sep 2023 |
| 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered & service | 12 Sep 2023 |
| 306 Hardy Street, Nelson, Nelson, 7010 | Registered & service | 02 Apr 2025 |
Principal place of activity
| 16 , Norwich , Quay , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 30 Brittan Terrace, Lyttelton, Lyttelton, 8082 | Physical & registered | 16 Mar 2020 - 16 Aug 2021 |
| 4/71 Jacksons Road, Lyttelton, Lyttelton, 8082 | Physical & registered | 14 Aug 2018 - 16 Mar 2020 |
| 71 Jacksons Road, Lyttelton, Lyttelton, 8082 | Registered & physical | 12 May 2011 - 14 Aug 2018 |
| 113 Nayland Street, Sumner, Christchurch | Physical & registered | 03 Sep 2007 - 12 May 2011 |
| 19 Brenchley Road, Lyttleton | Physical & registered | 20 Mar 2006 - 03 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Martin Lewis Individual |
Orewa Orewa 8082 |
31 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Janet Individual |
Orewa Orewa 0931 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
20 Mar 2006 - 31 Mar 2025 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
20 Mar 2006 - 31 Mar 2025 |
|
Stott, Janet Director |
Orewa Auckland 0931 |
12 Apr 2018 - 31 Mar 2025 |
|
Stott, Janet Director |
Orewa Auckland 0931 |
12 Apr 2018 - 31 Mar 2025 |
Location
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