General information

Mhvt Limited

Type: NZ Limited Company (Ltd)
9429037658694
New Zealand Business Number
946746
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Warren, Vicky Therese
Individual
Rd 8
Whangarei
0178
31 May 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Warren, Michael Hugh
Individual
Rd 8
Whangarei
0178
31 May 2004 - current

Historic shareholders

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
Location
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