General information
Mawi Holdings Limited
Type: NZ Limited Company (Ltd)9429041175378
New Zealand Business Number
5107481
Company Number
Registered
Company Status
Mawi Holdings Limited (issued an NZ business identifier of 9429041175378) was registered on 10 Apr 2014. 3 addresses are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: service, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Matanisiga Holdings Limited (an entity) located at Gate Pa, Tauranga postcode 3112. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical & service | 10 Apr 2014 |
| 1235 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 10 Apr 2014 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Leslie Robert Harvie
Matua, Tauranga, 3110
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
Glenyss Maree Harvie
Matua, Tauranga, 3110
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matanisiga Holdings Limited Shareholder NZBN: 9429037812386 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
10 Apr 2014 - 11 Jul 2014 | |
|
Harvie, Dwight Nicholas Individual |
Te Awamutu Te Awamutu 3800 |
10 Apr 2014 - 11 Jul 2014 |
|
Harvie, Christine Mary Individual |
Matua Tauranga 3110 |
10 Apr 2014 - 11 Jul 2014 |
|
Harvie, Melissa Individual |
Otumoetai Tauranga 3110 |
10 Apr 2014 - 11 Jul 2014 |
|
Harvie, Douglas Leslie Robert Individual |
Matua Tauranga 3110 |
10 Apr 2014 - 11 Jul 2014 |
|
Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Company Number: 3357133 Entity |
10 Apr 2014 - 11 Jul 2014 | |
|
Mccallum, Donelle Louise Individual |
Te Awamutu Te Awamutu 3800 |
10 Apr 2014 - 11 Jul 2014 |
|
Harvie, Andrew David Individual |
Matua Tauranga 3110 |
10 Apr 2014 - 11 Jul 2014 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
10 Apr 2014 - 11 Jul 2014 | |
|
Sharp Tudhope Trustee Services No 25 Limited Shareholder NZBN: 9429032476644 Company Number: 2191471 Entity |
10 Apr 2014 - 11 Jul 2014 | |
|
Sharp Tudhope Trustee Services No 25 Limited Shareholder NZBN: 9429032476644 Company Number: 2191471 Entity |
10 Apr 2014 - 11 Jul 2014 | |
|
Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Company Number: 3357133 Entity |
10 Apr 2014 - 11 Jul 2014 | |
|
Harvie, Glenyss Maree Individual |
Matua Tauranga 3110 |
10 Apr 2014 - 11 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Matanisiga Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 915189 |
| Country of origin | NZ |
Location
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