General information
Maui Milk Limited
Type: NZ Limited Company (Ltd)9429041548837
New Zealand Business Number
5542847
Company Number
Registered
Company Status
F360330 - Milk Wholesaling
Industry classification codes with description
Maui Milk Limited (issued an NZ business identifier of 9429041548837) was incorporated on 19 Dec 2014. 3 addresses are currently in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: office, registered). 32 Taupo Quay, Wanganui, Wanganui had been their physical address, up to 19 May 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Maui Food Group Limited (an entity) located at Waihaha postcode 3381. "Milk wholesaling" (business classification F360330) is the category the Australian Bureau of Statistics issued to Maui Milk Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Physical & registered & service | 19 May 2022 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Office | 04 Jul 2022 |
Contact info
www.mauimilk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liang Chen
No 388 Furongjing Road, Shanghai,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Binlan Dang
Remuera, Auckland, 1050
Address used since 28 Jul 2020
No 388 Furongjiang Road, Shanghai,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Leon Fung
Glendowie, Auckland, 1071
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 05 Jul 2022 |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - 05 Jul 2022 |
|
Patrick English
Meadowbank, Auckland, 1072
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - 10 Jan 2022 |
|
William Konui
Rd 2, Taumarunui, 3992
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 17 Aug 2021 |
|
Paul Mcgilvary
Hamilton East, Hamilton, 3216
Address used since 01 May 2017 |
Director | 01 May 2017 - 28 Jun 2021 |
|
Andrew John Ivory
Seatoun, Wellington, 6022
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 01 Apr 2021 |
|
Liwu Zhou
In Liangzhu St,yuhang Dist., Hangzhou City,zhejiang Province,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 16 Oct 2019 |
Addresses
Principal place of activity
| 1 Melody Lane, Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Physical & registered | 19 Dec 2014 - 19 May 2022 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maui Food Group Limited Shareholder NZBN: 9429040982243 Entity (NZ Limited Company) |
Waihaha 3381 |
21 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waituhi Kuratau Limited Shareholder NZBN: 9429032909562 Company Number: 2094468 Entity |
Town Centre Turangi 3334 |
19 Dec 2014 - 18 Aug 2021 |
|
Waituhi Kuratau Limited Shareholder NZBN: 9429032909562 Company Number: 2094468 Entity |
Town Centre Turangi 3334 |
19 Dec 2014 - 18 Aug 2021 |
Ultimate Holding Company
| Effective Date | 03 Jul 2022 |
| Name | Maui Food Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4794699 |
| Country of origin | NZ |
| Address |
Waikino Station, Te Putu Road Waihaha 3381 |
Location
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