General information
Mwf Manufacturing Limited
Type: NZ Limited Company (Ltd)9429036348879
New Zealand Business Number
1236475
Company Number
Registered
Company Status
Mwf Manufacturing Limited (issued a business number of 9429036348879) was started on 28 Aug 2002. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street North, Christchurch had been their registered address, up until 11 Feb 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Altenburg, Gary Robert (an individual) located at Ouruhia, Christchurch postcode 8083. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Altenburg, Charlotte Maree (an individual) - located at Ouruhia, Christchurch,
Veritas (2014) Limited (an entity) - located at Christchurch Central, Christchurch,
Altenburg, Gary Robert (an individual) - located at Ouruhia, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Altenburg, Charlotte Maree, located at Ouruhia, Christchurch (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Altenburg
Ouruhia, Christchurch, 8083
Address used since 09 Jul 2014 |
Director | 28 Aug 2002 - current |
|
Charlotte Maree Altenburg
Ouruhia, Christchurch, 8083
Address used since 09 Jul 2014 |
Director | 02 Nov 2005 - current |
|
Stephen John Brownie
Rd 6, Rangiora, 7476
Address used since 23 Jun 2009 |
Director | 02 Nov 2005 - 25 May 2011 |
|
Andrew Robert Christian
Fendalton, Christchurch, 8052
Address used since 01 May 2009 |
Director | 02 Nov 2005 - 15 Feb 2010 |
|
Lee Anne White
Christchurch,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 17 Oct 2005 |
|
Ian Robert Mckeown
Sumner,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 17 Oct 2005 |
|
Daniel Paul Young
Thorndon, Wellington,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 28 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 13 Jul 2017 - 11 Feb 2021 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 15 Jun 2016 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 02 Mar 2016 - 13 Jul 2017 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered | 15 Jul 2013 - 02 Mar 2016 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical | 15 Jul 2013 - 15 Jun 2016 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 12 Jul 2011 - 15 Jul 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 12 Jul 2011 - 15 Jul 2013 |
| Level Five, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 29 Oct 2010 - 12 Jul 2011 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 16 Jun 2009 - 29 Oct 2010 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 22 Jul 2008 - 16 Jun 2009 |
| C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham | Registered | 01 May 2006 - 22 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 22 Jul 2008 |
| 283 Lincoln Road, Addington, Christchurch | Physical & registered | 28 Aug 2002 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Altenburg, Gary Robert Individual |
Ouruhia Christchurch 8083 |
28 Aug 2002 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Altenburg, Charlotte Maree Individual |
Ouruhia Christchurch 8083 |
13 Apr 2005 - current |
|
Veritas (2014) Limited Shareholder NZBN: 9429041087046 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
10 Dec 2014 - current |
|
Altenburg, Gary Robert Individual |
Ouruhia Christchurch 8083 |
28 Aug 2002 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Altenburg, Charlotte Maree Individual |
Ouruhia Christchurch 8083 |
13 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
13 Apr 2005 - 13 Apr 2005 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
05 Jul 2012 - 10 Dec 2014 | |
|
Ace Trading Co (2003) Limited Shareholder NZBN: 9429036055135 Company Number: 1287962 Entity |
09 Nov 2005 - 30 May 2011 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
13 Apr 2005 - 13 Apr 2005 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
13 Apr 2005 - 13 Apr 2005 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
05 Jul 2012 - 10 Dec 2014 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
13 Apr 2005 - 13 Apr 2005 | |
|
Mckeown, Ian Robert Individual |
Sumner Christchurch |
28 Aug 2002 - 13 Apr 2005 |
|
Ace Trading Co (2003) Limited Shareholder NZBN: 9429036055135 Company Number: 1287962 Entity |
09 Nov 2005 - 30 May 2011 | |
|
White, Lee Anne Individual |
Christchurch |
28 Aug 2002 - 13 Apr 2005 |
|
Tubb, Michelle Karen Individual |
Kaiapoi |
13 Apr 2005 - 13 Apr 2005 |
Location
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|
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|
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|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
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