Mahiwhare Holdings Limited
Type: NZ Limited Company (Ltd)Mahiwhare Holdings Limited (issued a business number of 9429034231241) was incorporated on 20 Mar 2006. 10 addresess are currently in use by the company: 1254 Hibiscus Coast Highway, Orewa, Auckland, 0931 (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 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Stott, Janet (a director) located at Norwich, Quay postcode 8082. "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 16 Mar 2024.
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 2006 - current |
|
Stott, Janet Director |
Norwich Quay 8082 |
12 Apr 2018 - current |
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