General information

Mawhiti Point Limited

Type: NZ Limited Company (Ltd)
9429045841538
New Zealand Business Number
6160928
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Mawhiti Point Limited (issued an NZ business number of 9429045841538) was started on 01 Dec 2016. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Q.t.l. Trustees (No.108) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Caughey, Shona Elizabeth Ross (a director) located at Mission Bay, Auckland postcode 1071,
Caughey, William Anthony (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Singh, Jennifer Margaret Ross (a director) - located at Kohimarama, Auckland,
Leman, Paul Norman (an individual) - located at Farm Cove, Auckland,
Singh, Gurudayal (an individual) - located at Kohimarama, Auckland. "Tour arranging and assembling" (business classification N722035) is the category the Australian Bureau of Statistics issued Mawhiti Point Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 01 Dec 2016
Directors
Name and Address Role Period
Shona Elizabeth Ross Caughey
Mission Bay, Auckland, 1071
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Jennifer Margaret Ross Singh
Kohimarama, Auckland, 1071
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Q.t.l. Trustees (no.108) Limited
Shareholder NZBN: 9429051066543
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Aug 2023 - current
Caughey, Shona Elizabeth Ross
Director
Mission Bay
Auckland
1071
19 Dec 2016 - current
Caughey, William Anthony
Individual
Mission Bay
Auckland
1071
01 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Jennifer Margaret Ross
Director
Kohimarama
Auckland
1071
01 Dec 2016 - current
Leman, Paul Norman
Individual
Farm Cove
Auckland
2012
01 Dec 2016 - current
Singh, Gurudayal
Individual
Kohimarama
Auckland
1071
01 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Syme, James Michael Robert
Individual
Remuera
Auckland
1050
01 Dec 2016 - 03 Aug 2023
Location
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