General information
Mohuia Holdings Limited
Type: NZ Limited Company (Ltd)9429037191580
New Zealand Business Number
1050413
Company Number
Registered
Company Status
Mohuia Holdings Limited (NZBN 9429037191580) was launched on 31 Jul 2000. 2 addresses are currently in use by the company: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: registered, physical). 8C Lyall Parade, Lyall Bay, Wellington had been their registered address, up to 04 Aug 2021. Mohuia Holdings Limited used more names, namely: Ludlum Properties Limited from 07 Mar 2007 to 13 Mar 2008, Subway Featherston St Limited (17 Jul 2003 to 07 Mar 2007) and Ventnor Property Corporation Limited (14 Sep 2000 - 17 Jul 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Map 2018 Limited (an entity) located at Maupuia, Wellington postcode 6022. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Registered & physical & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Donald Shanks
Seatoun, Wellington, 6022
Address used since 17 Feb 2020
Breaker Bay, Wellington, 6022
Address used since 01 Oct 2010 |
Director | 31 Jul 2000 - current |
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 22 Feb 2018
Seatoun, Wellington, 6022
Address used since 01 Dec 2015 |
Director | 15 Jul 2003 - current |
|
Mark Thomas Madams
Lyall Bay, Wellington, 6022
Address used since 03 Feb 2021
Maupuia, Wellington, 6022
Address used since 01 Oct 2013 |
Director | 12 Aug 2003 - current |
|
Craig Errol Burnham
Seatoun, Wellington, 6022
Address used since 01 Aug 2005 |
Director | 15 Jul 2003 - 13 Oct 2015 |
|
James Wairata Wana
Ngaio, Wellington,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 31 May 2006 |
|
Colin David Wilson
Rd 1, Mangonui, Far North 0557,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 15 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 12 Feb 2021 - 04 Aug 2021 |
| 13 Ropa Lane, Maupuia, Wellington | Registered & physical | 03 Nov 2006 - 12 Feb 2021 |
| 7 Moxham Ave, Hataitai, Wellington | Registered | 09 May 2003 - 03 Nov 2006 |
| 7 Moxham Ave, Hataitai, Weellington | Physical | 09 May 2003 - 03 Nov 2006 |
| Cesco House, Waterloo Quay, Wellington | Registered & physical | 05 Apr 2002 - 09 May 2003 |
| 21-29 Belll Road South, Gracefield, Lower Hutt | Physical | 01 Aug 2000 - 05 Apr 2002 |
| 21-29 Belll Road South, Gracefield, Lower Hutt | Registered | 31 Jul 2000 - 05 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Map 2018 Limited Shareholder NZBN: 9429046611703 Entity (NZ Limited Company) |
Maupuia Wellington 6022 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Peter William Individual |
Seatoun Wellington |
31 May 2004 - 04 Mar 2009 |
|
Peter William Norrie, Allen Donald Shanks And Mark Thomas Madams As Trustees Of The Moxham Trust Other |
Maupuia Wellington 6022 |
08 Sep 2009 - 22 May 2018 |
|
Peter William Norrie And Allen Donald Shanks As Trustees Of The Volly Trust Other |
Seatoun Wellington 6022 |
08 Sep 2009 - 22 May 2018 |
|
Shanks, Allen Donald Individual |
Seatoun Wellington |
31 May 2004 - 04 Mar 2009 |
|
Wana, James Wirata Individual |
Ngaio Wellington |
31 May 2004 - 04 May 2006 |
|
Transport New Zealand Limited Shareholder NZBN: 9429039418425 Company Number: 403724 Entity |
31 May 2004 - 31 May 2004 | |
|
Burnham, Craig Errol Individual |
Seatoun, Wellington |
31 May 2004 - 19 Jan 2016 |
|
Transport New Zealand Limited Shareholder NZBN: 9429039418425 Company Number: 403724 Entity |
31 May 2004 - 31 May 2004 | |
|
Madams, Mark Thomas Individual |
Maupuia Wellington |
31 May 2004 - 04 Mar 2009 |
Ultimate Holding Company
| Effective Date | 17 May 2018 |
| Name | Map 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6710560 |
| Country of origin | NZ |
| Address |
13 Ropa Lane Miramar Wellington 6022 |
Location
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