Mhvt Limited (issued an NZ business number of 9429037658694) was registered on 22 Feb 1999. 2 addresses are in use by the company: 86A Millington Road, Rd 9, Whangarei, 0179 (type: physical, service). 1181 Cameron Road, Gate Pa, Tauranga had been their physical address, up until 04 Feb 2022. Mhvt Limited used more aliases, namely: Jennian Homes Tauranga Limited from 23 May 2012 to 30 Sep 2013, Jennian Homes Bay Of Plenty Limited (03 May 2012 to 23 May 2012) and Jennian Homes Tauranga Limited (21 Feb 2006 - 03 May 2012). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Warren, Vicky Therese (an individual) located at 57 Graham Road, Rd 8, Whangarei postcode 0178,
Warren, Michael Hugh (an individual) located at C/- 57 Graham Road, Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Warren, Vicky Therese (an individual) - located at Rd 8, Whangarei. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Warren, Michael Hugh, located at Rd 8, Whangarei (an individual). Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
86a Millington Road, Rd 9, Whangarei, 0179 | Physical & service & registered | 04 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Vicky Therese Warren
Rd 8, Whangarei, 0178
Address used since 10 Sep 2014 |
Director | 22 Feb 1999 - current |
Michael Hugh Warren
Rd 8, Whangarei, 0178
Address used since 10 Sep 2014 |
Director | 22 Feb 1999 - current |
Previous address | Type | Period |
---|---|---|
1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & registered | 12 Jun 2019 - 04 Feb 2022 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 06 May 2014 - 12 Jun 2019 |
C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 24 Jun 2010 - 06 May 2014 |
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 11 Aug 2008 - 24 Jun 2010 |
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 10 Jan 2006 - 11 Aug 2008 |
C/- Calderwood & Co, Bruce Calderwood, 120 Eleventh Avenue, Tauranga | Registered | 30 Jun 2000 - 10 Jan 2006 |
C/- Calderwood & Co, Bruce Calderwood, 120 Eleventh Avenue, Tauranga | Registered | 12 Apr 2000 - 30 Jun 2000 |
C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga | Physical | 22 Feb 1999 - 22 Feb 1999 |
C/- Bruce Caldwood Limited, 120 11th Avenue, Tauranga | Physical | 22 Feb 1999 - 10 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Vicky Therese Individual |
57 Graham Road, Rd 8 Whangarei 0178 |
17 Jun 2010 - current |
Warren, Michael Hugh Individual |
C/- 57 Graham Road, Rd 8 Whangarei 0178 |
17 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Vicky Therese Individual |
Rd 8 Whangarei 0178 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Michael Hugh Individual |
Rd 8 Whangarei 0178 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Calderwood Clinton Trustees No 1 Limited Shareholder NZBN: 9429035560104 Company Number: 1479373 Entity |
525 Cameron Road Tauranga 3110 |
13 Dec 2006 - 15 Jan 2024 |
Null - Warren Family Trust Other |
31 May 2004 - 31 May 2004 | |
Warren Family Trust Other |
31 May 2004 - 31 May 2004 |
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