General information

Maungahuka Holdings Limited

Type: NZ Limited Company (Ltd)
9429039095664
New Zealand Business Number
511166
Company Number
Registered
Company Status
40062949991
Australian Business Number
062949991
Australian Company Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Maungahuka Holdings Limited (issued an NZ business identifier of 9429039095664) was registered on 30 Jul 1991. 5 addresess are in use by the company: C/-Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 (type: office, postal). Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington had been their physical address, up until 18 Jun 2019. Maungahuka Holdings Limited used other names, namely: East Consulting Limited from 30 Jul 1991 to 05 Feb 1997. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Dowling, Paul Preston (an individual) located at 148 Johnston Road, Wanchai postcode 0000. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Dowling, Jacqueline Diana (an individual) - located at 148 Johnston Road, Wanchai. "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued Maungahuka Holdings Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
Lv 11, 152 Lambton Quay, Wellington, 6011 Registered & physical & service 18 Jun 2019
C/-johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 Office & postal & delivery 03 Jun 2022
Contact info
paul.d@maungahuka.com
Email
paul.d@eastandpartners.com
Email
paul.d@eastandpartners.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.maungahuka com
Website
www.maungahuka.com
Website
Directors
Name and Address Role Period
Jacqueline Diana Dowling
148-158 Johnston Road, Wanchai,
Address used since 20 Feb 2018
Brisbane, 4000
Address used since 01 Jan 1970
11-17 Hill Parade, Main Beach Queensland,
Address used since 06 Jul 2009
Brisbane, 4000
Address used since 01 Jan 1970
Director 31 Jul 1991 - current
Paul Preston Dowling
Brisbane, 4000
Address used since 01 Jan 1970
148-158 Johnston Road, Wanchai,
Address used since 21 Feb 2018
11-17 Hill Parade, Main Beach, Queensland,
Address used since 06 Jul 2009
Brisbane, 4000
Address used since 01 Jan 1970
Director 06 Dec 1998 - current
Alexander David Dowling
Rd 5, Rangiora, 7475
Address used since 02 Jun 2021
Rd 3, Okuku, 7473
Address used since 20 Feb 2018
Director 20 Feb 2018 - current
Paul Louis Warren
Mooloolaba, Queensland 4557, Australia,
Address used since 12 Jun 1992
Director 12 Jun 1992 - 06 Dec 1998
Addresses
Principal place of activity
C/-johnston Lawrence , Lv 11, 152 Lambton Quay , Wellington , 6011
Previous address Type Period
Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 Physical 17 Jun 2019 - 18 Jun 2019
Johnston Lawrence, Lv 11, 152 Lambton Quay, Wellington, 6011 Registered 17 Jun 2019 - 18 Jun 2019
Johnston Lawrence, 5th Floor, Deloitte House, 10 Brandon Street, Wellington Registered & physical 02 Aug 2006 - 17 Jun 2019
6th Floor, Wool House, Cnr Featherston & Brandon Street, Wellington Physical 29 May 1997 - 02 Aug 2006
P O Box 1892, Southport Queensland, 4125, Australia Physical 29 May 1997 - 29 May 1997
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Dowling, Paul Preston
Individual
148 Johnston Road
Wanchai
0000
30 Jul 1991 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dowling, Jacqueline Diana
Individual
148 Johnston Road
Wanchai
0000
30 Jul 1991 - current
Location
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