General information
Mavrow Investments Limited
Type: NZ Limited Company (Ltd)9429038536748
New Zealand Business Number
664040
Company Number
Registered
Company Status
Mavrow Investments Limited (New Zealand Business Number 9429038536748) was registered on 25 Jan 1995. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Collins, Julie Mavis (an individual) located at Westmere, Auckland postcode 1022,
Wynne, Garrick (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garrick Alexander Rowland Wynne
Ponsonby, Auckland, 1011
Address used since 10 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2015
Remuera, Auckland, 1050
Address used since 04 Dec 2017
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2017
Ponsonby, Auckland, 1011
Address used since 03 May 2019
Remuera, Auckland, 1050
Address used since 01 Oct 2019 |
Director | 12 Oct 2015 - current |
|
Mavis Priscilla Collins
Remuera, Auckland, 1050
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 12 Oct 2015 |
|
Rowland William Collins
Remuera, Auckland, 1050
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 06 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 31 Oct 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 01 Nov 2012 - 31 Oct 2016 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Physical & registered | 27 Jul 2009 - 01 Nov 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Oct 2008 - 27 Jul 2009 |
| Whk Gosling Chapman, A Divison Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 29 Oct 2008 |
| C/o R W Collins, 137 Upland Road, Remuera, Auckland | Registered & physical | 25 Jan 1995 - 31 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Julie Mavis Individual |
Westmere Auckland 1022 |
26 Feb 2018 - current |
|
Wynne, Garrick Individual |
Remuera Auckland 1050 |
14 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Rowland William Individual |
Remuera Auckland |
25 Jan 1995 - 12 Aug 2010 |
|
Skellern, Julie Mavis Individual |
Ardmore Auckland |
25 Jan 1995 - 21 Oct 2008 |
|
Collins, Mavis Priscilla Individual |
Remuera Auckland |
25 Jan 1995 - 12 Dec 2017 |
|
Skellern, Julie Individual |
Westmere Auckland 1022 |
02 Nov 2009 - 26 Feb 2018 |
|
Skellern, Julie Individual |
Westmere Auckland 1022 |
02 Nov 2009 - 26 Feb 2018 |
|
Garrick, Wynne Individual |
Grey Lynn Auckland 1021 |
02 Nov 2009 - 14 Oct 2011 |
Location
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