General information
Mwh200 Limited
Type: NZ Limited Company (Ltd)9429042028383
New Zealand Business Number
5831537
Company Number
Registered
Company Status
Mwh200 Limited (issued a business number of 9429042028383) was incorporated on 22 Oct 2015. 4 addresses are currently in use by the company: 9A Manawa Road, Remuera, Auckland, 1050 (type: registered, service). Level 2, 23 Shortland Street, Auckland had been their physical address, up until 08 May 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Snz Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 May 2018 |
| 9a Manawa Road, Remuera, Auckland, 1050 | Registered & service | 14 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Bartholomew Toresen
Remuera, Auckland, 1050
Address used since 08 Feb 2023
Rd 5, Clevedon, 2585
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 27 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 08 May 2018 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 Aug 2017 - 08 Jan 2018 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 22 Oct 2015 - 11 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
March
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Snz Trustee Limited Shareholder NZBN: 9429041995600 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
12 Apr 2018 - 06 Mar 2023 |
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
12 Apr 2018 - 06 Mar 2023 |
|
Spithill, James Arthur Individual |
Sandys MA05 |
22 Oct 2015 - 11 Apr 2018 |
|
Spithill, James Arthur Individual |
Sandys MA05 |
22 Oct 2015 - 11 Apr 2018 |
Location
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