General information

Mwhl Limited

Type: NZ Limited Company (Ltd)
9429042156338
New Zealand Business Number
5878454
Company Number
Registered
Company Status

Mwhl Limited (NZBN 9429042156338) was started on 26 Jan 2016. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). Level 1, 47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 23 Aug 2016. 8536653 shares are issued to 81 shareholders who belong to 43 shareholder groups. The first group consists of 4 entities and holds 262467 shares (3.07 per cent of shares), namely:
Moncks Spur Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Glassey Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Glassey, Debra Jayne (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 43.03 per cent of all shares (3673625 shares); it includes
Welsford, Martin Carmalt (an individual) - located at Merivale, Christchurch,
Stokes, Jennifer Mary (a director) - located at Merivale, Christchurch. The next group of shareholders, share allocation (62520 shares, 0.73%) belongs to 1 entity, namely:
Ashworth, Karen Margaret, located at Rd 1, Amberley (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 23 Aug 2016
Directors
Name and Address Role Period
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Jennifer Mary Stokes
Merivale, Christchurch, 8014
Address used since 31 Aug 2018
Merivale, Christchurch, 8014
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Simon Ross Marks
Merivale, Christchurch, 8014
Address used since 10 Jul 2018
Director 10 Jul 2018 - current
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 26 Jan 2016
Director 26 Jan 2016 - 01 Oct 2019
Christopher Francis Stokes
Merivale, Christchurch, 8014
Address used since 26 Jan 2016
Director 26 Jan 2016 - 29 May 2018
Addresses
Previous address Type Period
Level 1, 47 Mandeville Street, Riccarton, Christchurch, 8911 Physical & registered 26 Jan 2016 - 23 Aug 2016
Financial Data
Financial info
8536653
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262467
Shareholder Name Address Period
Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
20 Jun 2023 - current
Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
20 Jun 2023 - current
Glassey, Debra Jayne
Individual
Northwood
Christchurch
8051
20 Jun 2023 - current
Glassey, Warren James
Director
Northwood
Christchurch
8051
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 3673625
Shareholder Name Address Period
Welsford, Martin Carmalt
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Stokes, Jennifer Mary
Director
Merivale
Christchurch
8014
26 Jan 2016 - current
Shares Allocation #3 Number of Shares: 62520
Shareholder Name Address Period
Ashworth, Karen Margaret
Individual
Rd 1
Amberley
7481
20 Apr 2016 - current
Shares Allocation #4 Number of Shares: 214200
Shareholder Name Address Period
Ar Trustees (wilsona) Limited
Shareholder NZBN: 9429043335282
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
27 Jan 2022 - current
Penno, Linda Marie
Individual
Clifton
Christchurch
8081
27 Jan 2022 - current
Shares Allocation #5 Number of Shares: 69001
Shareholder Name Address Period
Bristol 15 Limited
Shareholder NZBN: 9429031157742
Entity (NZ Limited Company)
West Melton
Null 7618
20 Apr 2016 - current
Shares Allocation #6 Number of Shares: 35104
Shareholder Name Address Period
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
07 Sep 2020 - current
Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Entity (NZ Limited Company)
Richmond
Nelson
07 Sep 2020 - current
Barron, Sally Caroline
Individual
Freemans Bay
Auckland
1011
07 Sep 2020 - current
Shares Allocation #7 Number of Shares: 35104
Shareholder Name Address Period
Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Entity (NZ Limited Company)
Papanui
Christchurch
8053
07 Sep 2020 - current
Noble, Julia
Individual
Richmond
Richmond
7020
07 Sep 2020 - current
Noble, Andrew Duthie
Individual
Richmond
Richmond
7020
07 Sep 2020 - current
Shares Allocation #8 Number of Shares: 259569
Shareholder Name Address Period
Brooker Properties Limited
Shareholder NZBN: 9429037752491
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
20 Apr 2016 - current
Shares Allocation #9 Number of Shares: 72930
Shareholder Name Address Period
Bardeb Trustee Limited
Shareholder NZBN: 9429046666543
Entity (NZ Limited Company)
Ilam
Christchurch
8041
28 Jul 2022 - current
Shares Allocation #10 Number of Shares: 97410
Shareholder Name Address Period
Flynn, Kerilee
Individual
Ilam
Christchurch
8053
28 Oct 2022 - current
Flynn, Corey Robert
Individual
Ilam
Christchurch
8053
18 Aug 2022 - current
Shares Allocation #11 Number of Shares: 175519
Shareholder Name Address Period
Babbage, Andrew Rutherford
Individual
Mount Pleasant
Christchurch
8081
18 Dec 2020 - current
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Apr 2016 - current
Babbage, Nigel Charles Harrison
Individual
Mount Pleasant
Christchurch
8081
20 Apr 2016 - current
Shares Allocation #12 Number of Shares: 175519
Shareholder Name Address Period
Brook, Patrick William
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Brook, Joanne Mary
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Kendons Trust Services (2015) Limited
Shareholder NZBN: 9429041651520
Entity (NZ Limited Company)
Addington
Christchurch
8024
24 Aug 2022 - current
Shares Allocation #13 Number of Shares: 206519
Shareholder Name Address Period
Springford, Georgina Mary Seaton
Individual
St Albans
Christchurch
8014
28 Oct 2022 - current
Ryan, Monica Cheyne
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #14 Number of Shares: 140415
Shareholder Name Address Period
Aldridge, Malcolm Scott
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - current
Aldridge, Sandra Kaye
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - current
Shares Allocation #15 Number of Shares: 43879
Shareholder Name Address Period
Glassey, Paul Andrew
Individual
Mairehau
Christchurch
8052
18 Mar 2021 - current
Shares Allocation #16 Number of Shares: 108120
Shareholder Name Address Period
Calder, Paul John
Individual
Cashmere
Christchurch
8022
25 Feb 2021 - current
Carter, Honor Louisa
Individual
Remuera
Auckland
1050
25 Feb 2021 - current
Carter, Daniel William
Individual
Remuera
Auckland
1050
20 Apr 2016 - current
Shares Allocation #17 Number of Shares: 60626
Shareholder Name Address Period
Springford, Owen John
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Van Schreven, Hans Derk Peter
Individual
St Albans
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #18 Number of Shares: 888783
Shareholder Name Address Period
Springford, Shelley
Individual
Rd 1
Kaukapakapa
0871
20 Apr 2016 - current
Whatnall, Brent John
Individual
Rd 1
Kaukapakapa
0871
20 Apr 2016 - current
Springford, Andrew Brian
Individual
Rd 1
Kaukapakapa
0871
20 Apr 2016 - current
Shares Allocation #19 Number of Shares: 36210
Shareholder Name Address Period
Cameron, David John
Individual
Rangiora
7400
20 Apr 2016 - current
Shares Allocation #20 Number of Shares: 70208
Shareholder Name Address Period
Mcauslin, Jeanette Marie
Individual
Level 9, 62 Worcester Boulevard
Christchurch
8013
20 Apr 2016 - current
Shares Allocation #21 Number of Shares: 70208
Shareholder Name Address Period
Kirkpatrick, Robyn
Individual
Rd 2
Gisborne
4072
20 Apr 2016 - current
Kirkpatrick, Ian Andrew
Individual
Rd 2
Gisborne
4072
20 Apr 2016 - current
Shares Allocation #22 Number of Shares: 87759
Shareholder Name Address Period
Hubbard, Michele
Individual
Halswell
Christchurch
8025
20 Apr 2016 - current
Hubbard, Bevin
Individual
Halswell
Christchurch
8025
20 Apr 2016 - current
Shares Allocation #23 Number of Shares: 87759
Shareholder Name Address Period
Laffey, Grant Stephen
Individual
Fendalton
Christchurch
8052
20 Apr 2016 - current
Laffey, Catherine Leila
Individual
Fendalton
Christchurch
8052
20 Apr 2016 - current
Shares Allocation #24 Number of Shares: 87720
Shareholder Name Address Period
Clark, Nigel James
Individual
Northwood
Christchurch
8051
20 Apr 2016 - current
Charles, Sir Robert James
Individual
Northwood
Christchurch
8051
20 Apr 2016 - current
Shares Allocation #25 Number of Shares: 143140
Shareholder Name Address Period
Clark, Margaret Jenifer
Individual
Northwood
Christchurch
8051
21 Apr 2016 - current
Clark, Nigel James
Individual
Northwood
Christchurch
8051
20 Apr 2016 - current
Shares Allocation #26 Number of Shares: 35103
Shareholder Name Address Period
Mckirdy, Sandra Ann
Individual
Timaru
Timaru
7910
20 Apr 2016 - current
Hide, Janice Elizabeth
Individual
Timaru
Timaru
7910
20 Apr 2016 - current
Shares Allocation #27 Number of Shares: 35103
Shareholder Name Address Period
Mac, Darryl John
Individual
Kohimarama
Auckland
1071
27 Mar 2018 - current
Thorburn, Toni Marie
Individual
Kohimarama
Auckland
1071
20 Apr 2016 - current
Shares Allocation #28 Number of Shares: 351037
Shareholder Name Address Period
Pickering, Angus Brian
Individual
Christchurch Central
Christchurch
8013
20 Apr 2016 - current
Neutze 1984 Trustee Limited
Shareholder NZBN: 9429041198407
Entity (NZ Limited Company)
Shirley
Christchurch
8061
20 Apr 2016 - current
Pickering 1984 Trustee Limited
Shareholder NZBN: 9429041198384
Entity (NZ Limited Company)
Shirley
Christchurch
8061
20 Apr 2016 - current
Aldridge, Sandra Kaye
Individual
Christchurch Central
Christchurch
8013
20 Apr 2016 - current
Shares Allocation #29 Number of Shares: 109140
Shareholder Name Address Period
Harvey, Robert Alexander
Individual
Harewood
Christchurch
8051
20 Apr 2016 - current
Harvey, Sharon Lea
Individual
Harewood
Christchurch
8051
20 Apr 2016 - current
Shares Allocation #30 Number of Shares: 106080
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
Null
20 Apr 2016 - current
Mccaw, Richard Hugh
Individual
Merivale
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #31 Number of Shares: 54965
Shareholder Name Address Period
Somerville Enterprises Limited
Shareholder NZBN: 9429037677169
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
20 Apr 2016 - current
Shares Allocation #32 Number of Shares: 87759
Shareholder Name Address Period
Mitangie Retirement Limited
Shareholder NZBN: 9429031343206
Entity (NZ Limited Company)
Rd 4
Ashburton
Null 7774
20 Apr 2016 - current
Shares Allocation #33 Number of Shares: 69154
Shareholder Name Address Period
February Limited
Shareholder NZBN: 9429037019549
Entity (NZ Limited Company)
Addington
Christchurch
8110
20 Apr 2016 - current
Shares Allocation #34 Number of Shares: 59676
Shareholder Name Address Period
Feek, Gregory Edward
Individual
Papanui
Christchurch
8053
20 Apr 2016 - current
Penrith Trustee Limited
Shareholder NZBN: 9429035573326
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
20 Apr 2016 - current
Shares Allocation #35 Number of Shares: 70208
Shareholder Name Address Period
O'donovan, Michael Bernard
Individual
Freemans Bay
Auckland
1011
20 Apr 2016 - current
Shares Allocation #36 Number of Shares: 35103
Shareholder Name Address Period
Cassius Corporation Limited
Shareholder NZBN: 9429035729556
Entity (NZ Limited Company)
764 Colombo Street
Christchurch
Null
20 Apr 2016 - current
Shares Allocation #37 Number of Shares: 35103
Shareholder Name Address Period
Milligan, Ian
Individual
Birkenhead
Auckland
0626
20 Apr 2016 - current
Milligan, Marilyn
Individual
Birkenhead
Auckland
0626
20 Apr 2016 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Apr 2016 - current
Shares Allocation #38 Number of Shares: 35103
Shareholder Name Address Period
Quickfall Trustee Limited
Shareholder NZBN: 9429041019467
Entity (NZ Limited Company)
Orewa
Null 0931
20 Apr 2016 - current
Shares Allocation #39 Number of Shares: 34402
Shareholder Name Address Period
January Limited
Shareholder NZBN: 9429035107415
Entity (NZ Limited Company)
Merivale
Christchurch
8014
20 Apr 2016 - current
Shares Allocation #40 Number of Shares: 35103
Shareholder Name Address Period
Read, Bridget Mary
Individual
Upper Riccarton
Christchurch
8041
20 Apr 2016 - current
Read, Kieran James
Individual
Upper Riccarton
Christchurch
8041
20 Apr 2016 - current
Bond, Mark Andrew
Individual
Upper Riccarton
Christchurch
8041
20 Apr 2016 - current
Shares Allocation #41 Number of Shares: 17850
Shareholder Name Address Period
Spencer-bower, Joanna Margaret
Individual
Rd 6
Rangiora
7476
20 Apr 2016 - current
Shares Allocation #42 Number of Shares: 17850
Shareholder Name Address Period
Spencer-bower, Samuel Marmaduke
Individual
Rd 6
Rangiora
7476
20 Apr 2016 - current
Shares Allocation #43 Number of Shares: 183600
Shareholder Name Address Period
Pigou, Vicki Lynn
Individual
Fendalton
Christchurch
8041
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Singh, Tetua
Individual
Rd 1
Manurewa
2576
20 Apr 2016 - 15 Sep 2021
Roest Trustee Limited
Shareholder NZBN: 9429042190462
Company Number: 5890130
Entity
27-29 William Pickering Drive, Albany
Auckland
Null 0752
09 Jun 2016 - 15 Sep 2021
Campbell, John Douglas
Individual
Riccarton
Christchurch
8041
20 Apr 2016 - 15 Sep 2020
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
20 Apr 2016 - 09 Jun 2016
Holland, Raymond Arthur
Individual
Merivale
Christchurch
8014
20 Apr 2016 - 24 Aug 2022
Glassey, Warren James
Director
Northwood
Christchurch
8051
26 Jan 2016 - 20 Apr 2016
Johnston, Barry Robert
Individual
Wanaka
Wanaka
9305
20 Apr 2016 - 28 Jul 2022
Perriam, Warren Steven
Individual
Papanui
Christchurch
8053
20 Apr 2016 - 18 Aug 2022
Bayview Trustee Company Limited
Shareholder NZBN: 9429037346232
Company Number: 1019141
Entity
Strowan
Christchurch
Null 8052
20 Apr 2016 - 28 Jul 2022
Singh, Navdeep
Individual
Rd 1
Manurewa
2576
20 Apr 2016 - 15 Sep 2021
Gregory, Cameron Thomas
Individual
Kohimarama
Auckland
1071
20 Apr 2016 - 29 Mar 2018
Isaacs, Murray Peter
Individual
Riccarton
Christchurch
8011
26 Jan 2016 - 20 Apr 2016
Babbage, Philippa Anne
Individual
Mount Pleasant
Christchurch
8081
20 Apr 2016 - 18 Dec 2020
Springfield, Georgina Mary Seaton
Individual
St Albans
Christchurch
8014
20 Apr 2016 - 28 Oct 2022
Flynn, Kerliee
Individual
Ilam
Christchurch
8053
18 Aug 2022 - 28 Oct 2022
Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Company Number: 3421031
Entity
Christchurch Central
Christchurch
8011
20 Apr 2016 - 18 Aug 2022
Johnston, Deborah Mary
Individual
Wanaka
Wanaka
9305
20 Apr 2016 - 28 Jul 2022
Hay, James Martin
Individual
Atawhai
Nelson
7010
20 Apr 2016 - 07 Sep 2020
Stokes, Christopher Francis
Individual
Merivale
Christchurch
8014
26 Jan 2016 - 04 Oct 2019
Mac, Darryl James
Individual
Kohimarama
Auckland
1071
20 Apr 2016 - 27 Mar 2018
Clark, Margaret Jennifer
Individual
Cashmere
Christchurch
8022
20 Apr 2016 - 21 Apr 2016
Johnston, Barry Robert
Individual
Wanaka
Wanaka
9305
20 Apr 2016 - 28 Jul 2022
Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Company Number: 1013343
Entity
Ashburton
Null 7700
20 Apr 2016 - 15 Sep 2021
Sundancer International Limited
Shareholder NZBN: 9429037617752
Company Number: 954297
Entity
Sockburn
Christchurch
Null 8443
20 Apr 2016 - 27 Jan 2022
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
Albany
North Shore City
0632
01 Nov 2016 - 15 Sep 2021
Babbage, Philippa Anne
Individual
Mount Pleasant
Christchurch
8081
20 Apr 2016 - 18 Dec 2020
Springfield, Georgina Mary Seaton
Individual
St Albans
Christchurch
8014
20 Apr 2016 - 28 Oct 2022
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
Albany
North Shore City
0632
01 Nov 2016 - 15 Sep 2021
Roest, Hugo Johannes
Individual
Stanmore Bay
Whangaparaoa
0932
20 Apr 2016 - 15 Sep 2021
Perriam, Warren Steven
Individual
Papanui
Christchurch
8053
20 Apr 2016 - 18 Aug 2022
Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Company Number: 3421031
Entity
Merivale
Christchurch
8014
20 Apr 2016 - 18 Aug 2022
Webster, Robert
Individual
Ilam
Christchurch
8041
20 Apr 2016 - 15 Sep 2021
Johnston, Deborah Mary
Individual
Wanaka
Wanaka
9305
20 Apr 2016 - 28 Jul 2022
Bayview Trustee Company Limited
Shareholder NZBN: 9429037346232
Company Number: 1019141
Entity
Strowan
Christchurch
Null 8052
20 Apr 2016 - 28 Jul 2022
Chappell, Grant William
Individual
Ilam
Christchurch
8041
21 Apr 2016 - 15 Sep 2021
Hay, Barbara Ann
Individual
Atawhai
Nelson
7010
20 Apr 2016 - 07 Sep 2020
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
20 Apr 2016 - 09 Jun 2016
Singh, Navdeep
Individual
Rd 1
Manurewa
2576
20 Apr 2016 - 15 Sep 2021
Sundancer International Limited
Shareholder NZBN: 9429037617752
Company Number: 954297
Entity
Sockburn
Christchurch
Null 8443
20 Apr 2016 - 27 Jan 2022
Singh, Tetua
Individual
Rd 1
Manurewa
2576
20 Apr 2016 - 15 Sep 2021
Webster, Susan Anne
Individual
Ilam
Christchurch
8041
20 Apr 2016 - 15 Sep 2021
Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Company Number: 1013343
Entity
Ashburton
Null 7700
20 Apr 2016 - 15 Sep 2021
Roest Trustee Limited
Shareholder NZBN: 9429042190462
Company Number: 5890130
Entity
27-29 William Pickering Drive, Albany
Auckland
Null 0752
09 Jun 2016 - 15 Sep 2021
Roest, Hugo Johannes
Individual
Stanmore Bay
Whangaparaoa
0932
20 Apr 2016 - 15 Sep 2021
Roest, Doris
Individual
Stanmore Bay
Whangaparaoa
0932
20 Apr 2016 - 15 Sep 2021
Roest, Doris
Individual
Stanmore Bay
Whangaparaoa
0932
20 Apr 2016 - 15 Sep 2021
Harris, Benjamen John
Individual
Christchurch
8013
20 Apr 2016 - 18 Mar 2021
Harris, William John
Individual
Christchurch
8013
20 Apr 2016 - 18 Mar 2021
Hay, Barbara Ann
Individual
Atawhai
Nelson
7010
20 Apr 2016 - 07 Sep 2020
Alcock, Warren Dean Charles
Individual
Fairfield
Dunedin
9018
20 Apr 2016 - 25 Feb 2021
Campbell, Janette Emily
Individual
Riccarton
Christchurch
8041
20 Apr 2016 - 15 Sep 2020
Hay, James Martin
Individual
Atawhai
Nelson
7010
20 Apr 2016 - 07 Sep 2020
Ashworth, Kelvin James
Individual
Rd 1
Amberley
7481
20 Apr 2016 - 25 Mar 2019
William, Chappell Grant
Individual
Ilam
Christchurch
8041
20 Apr 2016 - 21 Apr 2016
Murray Peter Isaacs
Director
Riccarton
Christchurch
8011
26 Jan 2016 - 20 Apr 2016
Location