General information
Maswood Holdings Limited
Type: NZ Limited Company (Ltd)9429037149529
New Zealand Business Number
1065169
Company Number
Registered
Company Status
Maswood Holdings Limited (issued an NZ business number of 9429037149529) was incorporated on 04 Sep 2000. 2 addresses are currently in use by the company: Level 6. 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9. 111 The Terrace, Wellington had been their physical address, up to 22 Nov 2021. 100 shares are allocated 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:
Woodrow, Ronald James (an individual) located at Oriental Bay, Wellington postcode 6011. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6. 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2021
Thorndon, Wellington, 6011
Address used since 29 Sep 2017
Oriental Bay, Wellington, 6011
Address used since 15 Jun 2012 |
Director | 04 Sep 2000 - current |
|
Robert Anthony Elms
Porirua, 5381
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9. 111 The Terrace, Wellington, 6011 | Physical & registered | 16 Nov 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Nov 2013 - 16 Nov 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 03 Apr 2013 - 20 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 08 Oct 2010 - 03 Apr 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered | 16 Apr 2009 - 16 Apr 2009 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington | Physical | 16 Apr 2009 - 16 Apr 2009 |
| 6 Flers Street, Karori, Wellington | Physical & registered | 17 Jun 2008 - 16 Apr 2009 |
| 115 Woburn Road, Lower Hutt | Physical & registered | 04 Sep 2000 - 17 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Ronald James Individual |
Oriental Bay Wellington 6011 |
04 Sep 2000 - current |
Location
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