General information

Mavora Holdings Limited

Type: NZ Limited Company (Ltd)
9429038928086
New Zealand Business Number
562471
Company Number
Registered
Company Status

Mavora Holdings Limited (issued a business number of 9429038928086) was launched on 22 Oct 1992. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 01 Dec 2010. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (10% of shares), namely:
Williams, Duane Jonathon (an individual) located at Rd 4, Balclutha postcode 9274,
Stewart, Stacey Jean (an individual) located at Rd 2, Balclutha postcode 9272,
Williams, Michael James (an individual) located at Rd 4, Balclutha postcode 9274. When considering the second group, a total of 3 shareholders hold 90% of all shares (9000 shares); it includes
Williams, Duane Jonathon (an individual) - located at Rd 4, Balclutha,
Stewart, Stacey Jean (an individual) - located at Rd 2, Balclutha,
Williams, Michael James (an individual) - located at Rd 4, Balclutha. Our information was last updated on 23 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 01 Dec 2010
Directors
Name and Address Role Period
Stacey Jean Stewart
Rd 2, Balclutha, 9272
Address used since 15 Dec 2020
Director 15 Dec 2020 - current
Duane Jonathan Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020
Director 15 Dec 2020 - current
Michael James Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020
Director 15 Dec 2020 - current
Noelle Jean Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020
Director 15 Dec 2020 - 09 Oct 2023
Evan James Williams
Rd 4, Balclutha, 9274
Address used since 23 Nov 2010
Director 22 Oct 1992 - 15 Dec 2020
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 14 Nov 2005 - 01 Dec 2010
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 12 Nov 2002 - 01 Dec 2010
102 Clyde Street, Balclutha Registered 23 Jun 1997 - 12 Nov 2002
C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 23 Jun 1997 - 14 Nov 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Williams, Duane Jonathon
Individual
Rd 4
Balclutha
9274
21 Jul 2014 - current
Stewart, Stacey Jean
Individual
Rd 2
Balclutha
9272
21 Jul 2014 - current
Williams, Michael James
Individual
Rd 4
Balclutha
9274
21 Jul 2014 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Williams, Duane Jonathon
Individual
Rd 4
Balclutha
9274
21 Jul 2014 - current
Stewart, Stacey Jean
Individual
Rd 2
Balclutha
9272
21 Jul 2014 - current
Williams, Michael James
Individual
Rd 4
Balclutha
9274
21 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Noelle Jean
Individual
Rd 4
Balclutha
9274
22 Oct 1992 - 19 Oct 2023
Williams, Noelle Jean
Individual
Rd 4
Balclutha
9274
22 Oct 1992 - 19 Oct 2023
Williams, Evan James
Individual
Rd 4
Balclutha
9274
22 Oct 1992 - 30 Jun 2021
Smaill, Roger Hamilton
Individual
Rd 2
Balclutha
9272
19 Nov 2003 - 21 Jul 2014
Location
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