General information
Maui Kolven Holdings Limited
Type: NZ Limited Company (Ltd)9429035568681
New Zealand Business Number
1477876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Maui Kolven Holdings Limited (New Zealand Business Number 9429035568681) was started on 23 Jan 2004. 5 addresess are currently in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their registered address, up to 05 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Peninsula Investment Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Feb 2018 |
| Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 05 Jun 2020 |
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Office & delivery | 05 Jun 2020 |
Contact info
64 274 982576
Phone (Phone)
hayley@craigheatley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 12 Jun 2015
Takapuna, Auckland, 0622
Address used since 05 Jun 2020 |
Director | 23 Jan 2004 - current |
Addresses
Principal place of activity
| 10c Brett Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 15 Jun 2015 - 05 Feb 2018 |
| Level 1, 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 01 Jul 2013 - 15 Jun 2015 |
| 19a O'neills Avenue, Takapuna, Auckland | Registered & physical | 23 Jan 2004 - 01 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Benjamin Alexander Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 14 Nov 2013 |
|
Heatley, Sophia Louise Individual |
Bondi Sydney Nsw 2026 |
28 Jun 2016 - 22 Mar 2019 |
|
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - 02 Apr 2019 |
|
Heatley, Benjamin Alexander Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 02 Apr 2019 |
|
Heatley, Nicholas Craig Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 02 Apr 2019 |
|
Pyle, Hayley Maree Individual |
Murrays Bay North Shore City 0630 |
23 Jan 2004 - 02 Apr 2019 |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
23 Jan 2004 - 02 Apr 2019 |
|
Tetro, David Mark Individual |
Milford Auckland |
23 Jan 2004 - 02 Mar 2012 |
|
Heatley, Sophia Louise Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 21 Jun 2013 |
Location
Companies nearby
 |
Spanish Bay Limited 10c Brett Avenue |
|
Port Road Three Limited 10c Brett Avenue |
|
Allan Clarke Forests Limited 10a Brett Avenue |
|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Trustee Limited 10c Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |