Mongravia Enterprises Limited
Type: NZ Limited Company (Ltd)Mongravia Enterprises Limited (issued an NZBN of 9429041514887) was registered on 09 Dec 2014. 6 addresess are in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: registered, physical). 28 Messines Road, Karori, Wellington had been their registered address, up to 28 Jun 2019. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50% of shares), namely:
Matthews, Martin Thomas Harold (an individual) located at Karori, Wellington postcode 6012,
Martin Matthews (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Baldwin, Heather Jayne (a director) - located at Karori, Wellington. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Mongravia Enterprises Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Thames Street, Oamaru, Oamaru, 9400 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 14 May 2018 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Jayne Baldwin
Karori, Wellington, 6012
Address used since 01 Feb 2022
Karori, Wellington, 6012
Address used since 09 Dec 2014
Karori, Wellington, 6012
Address used since 20 Jun 2019 |
Director | 09 Dec 2014 - current |
|
Martin Thomas Harold Matthews
Karori, Wellington, 6012
Address used since 01 Feb 2022
Karori, Wellington, 6012
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Martin Thomas Harold Matthews
Karori, Wellington, 6012
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 31 Jan 2017 |
| 28 Messines Road , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 28 Messines Road, Karori, Wellington, 6012 | Registered & physical | 09 Dec 2014 - 28 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Martin Thomas Harold Individual |
Karori Wellington 6012 |
09 Dec 2014 - current |
|
Martin Thomas Harold Matthews Director |
Karori Wellington 6012 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Heather Jayne Director |
Karori Wellington 6012 |
09 Dec 2014 - current |
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