General information

M. & W. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038405402
New Zealand Business Number
699883
Company Number
Registered
Company Status

M. & W. Holdings Limited (issued an NZ business identifier of 9429038405402) was incorporated on 29 Jan 1996. 1 address is currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 22 Foster Street, Addington,, Christchurch had been their registered address, until 29 Mar 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ming Yeung (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wai Yeung (an individual) - located at Christchurch. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Taurus Trustee Services (2014) Limited, located at Level 1, 22 Foster Street, Christchurch (an entity),
Wai Yeung, located at Christchurch (an individual),
Ming Yeung, located at Christchurch (an individual). Our data was last updated on 25 Oct 2020.

Current address Type Used since
132b Victoria Street, Christchurch, 8013 Physical 26 Jul 2012
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 29 Mar 2019
Directors
Name and Address Role Period
Wai Sheung Yeung
Christchurch, 8041
Address used since 14 Mar 2016
Director 29 Jan 1996 - current
Ming Sui Yeung
Christchurch, 8041
Address used since 14 Mar 2016
Director 29 Jan 1996 - current
Addresses
Previous address Type Period
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered 14 Apr 2011 - 29 Mar 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered 17 Mar 2010 - 14 Apr 2011
Dallinson Stone Barristers & Solicitors, Level 8, 137 Armagh Street, (bnz Building), Christchurch Physical 17 Mar 2010 - 26 Jul 2012
Level 3, Landsborough House, 287 Durham Street, Christchurch Registered 27 Feb 2002 - 17 Mar 2010
Messrs Harold Smith & Dallison, Level 8, 137 Armagh Street, (bnz Building), Christchurch Registered 19 Mar 1998 - 27 Feb 2002
Messrs Harold Smith & Dallison, Level 8, 137 Armagh Street, (bnz Building), Christchurch Physical 29 Jan 1996 - 17 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ming Sui Yeung
Individual
Christchurch
29 Jan 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wai Sheung Yeung
Individual
Christchurch
29 Jan 1996 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Entity (NZ Limited Company)
Level 1, 22 Foster Street
Christchurch
8011
18 Jun 2015 - current
Wai Sheung Yeung
Individual
Christchurch
29 Jan 1996 - current
Ming Sui Yeung
Individual
Christchurch
29 Jan 1996 - current
Location
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