Maungawhau Limited (issued an NZBN of 9429033803609) was incorporated on 30 Oct 2006. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 09 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Davies, Paul John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Davies, Jan Maree (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Davies, Alison, located at Ponsonby, Auckland (an individual). Our data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Paul John Davies
Kohimarama, Auckland, 1071
Address used since 02 Oct 2018
Epsom, Auckland, 1023
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - current |
Jan Maree Davies
Kohimarama, Auckland, 1071
Address used since 02 Oct 2018
Epsom, Auckland, 1023
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - current |
Previous address | Type | Period |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 19 Jan 2017 - 09 Oct 2020 |
39 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical | 30 Oct 2006 - 19 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Paul John Individual |
Kohimarama Auckland 1071 |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Jan Maree Individual |
Kohimarama Auckland 1071 |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Alison Individual |
Ponsonby Auckland 1011 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
30 Oct 2006 - 26 Jun 2012 | |
Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 Entity |
30 Oct 2006 - 26 Jun 2012 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |