General information
Mature Holdings Limited
Type: NZ Limited Company (Ltd)9429038019050
New Zealand Business Number
871479
Company Number
Registered
Company Status
Mature Holdings Limited (issued a New Zealand Business Number of 9429038019050) was started on 28 Oct 1997. 2 addresses are currently in use by the company: 57 Ropata Crescent, Lower Hutt, 5036 (type: registered, physical). 394 Te Moana Road, Waikanae had been their physical address, up to 21 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Ropata Crescent, Lower Hutt, 5036 | Registered & physical & service | 21 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Raymond Hitchins
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2021 |
Director | 28 Oct 1997 - current |
|
David Hitchins
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2021
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2017 |
Director | 28 Oct 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 394 Te Moana Road, Waikanae, 5036 | Physical & registered | 16 Jul 2014 - 21 Oct 2015 |
| Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt | Registered | 21 Nov 2000 - 21 Nov 2000 |
| Collins & May, 4th Floor, 44 Queens Drive, Lower Hutt | Registered | 21 Nov 2000 - 16 Jul 2014 |
| C/- Tax Planning Services, Construction House, Level 3 80-82 Kent Terrace, Wellington | Registered | 12 Apr 2000 - 21 Nov 2000 |
| C/ Tax Planning Services, Level 1 Tech Rental House, 209 Victoria Street, Wellington | Physical | 17 Nov 1998 - 17 Nov 1998 |
| Collins May, 4th Floor, 44 Queens Drive, Lower Hutt | Physical | 17 Nov 1998 - 17 Nov 1998 |
| C/ Tax Planning Services, Level 1 Tech Rental House, 209 Victoria Street, Wellington | Registered | 17 Nov 1998 - 12 Apr 2000 |
| Collins & May, 4th Floor, 44 Queens Drive, Lower Hutt | Physical | 17 Nov 1998 - 16 Jul 2014 |
| Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt | Physical | 17 Nov 1998 - 17 Nov 1998 |
| C/- Tax Planning Services, Construction House, Level 3 80-82 Kent Terrace, Wellington | Registered & physical | 27 Mar 1998 - 17 Nov 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
11 Apr 2013 - 08 Jul 2014 | |
|
Hitchins, David Individual |
Seatoun Wellington 6022 |
28 Oct 1997 - 11 Apr 2013 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
11 Apr 2013 - 08 Jul 2014 |
Location
Companies nearby
 |
Wellington Childcare Limited 57 Ropata Crescent |
|
Safe Investments Limited 57 Ropata Crescent |
|
Windsor Management Services Limited 57 Ropata Crescent |
|
Johnsonville Child Care Limited 57 Ropata Crescent |
|
Island Bay Childcare Limited 57 Ropata Crescent |
|
Fleetwood Holdings Limited 57 Ropata Cres |