General information
Mhw Limited
Type: NZ Limited Company (Ltd)9429038471919
New Zealand Business Number
679731
Company Number
Registered
Company Status
Mhw Limited (issued a business number of 9429038471919) was started on 29 May 1995. 2 addresses are currently in use by the company: A/2, 3 Ceres Court, Albany, North Shore City, 0632 (type: registered, physical). Melville Renner & Associates Limited, 1St Floor, 412 Lake Road, Takapuna, Auckland had been their registered address, up to 20 Feb 2009. Mhw Limited used other names, namely: Global Sanctuaries Limited from 29 May 1995 to 26 Feb 2003. 980000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 980000 shares (100% of shares), namely:
Warren, Michael Harry (an individual) located at Omaha postcode 0986. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| A/2, 3 Ceres Court, Albany, North Shore City, 0632 | Registered | 20 Feb 2009 |
| A/2, 3 Ceres Court, Albany, North Shore City | Physical & service | 20 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harry Warren
Omaha, 0986
Address used since 29 Apr 2022
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Takapuna, North Shore City, 0622
Address used since 25 Mar 2011 |
Director | 31 Jan 2000 - current |
|
Dennis Lawrence Pickup
Howick, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 31 Jan 2000 |
|
Robert Graham Sinclair
"heatherlea", 10 Ayr Street, Christchurch,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 31 Jan 2000 |
|
Graham Bruce Gosney
Dunedin,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 06 Sep 1999 |
|
Murray Graham Valentine
Dunedin,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 11 Aug 1999 |
|
Mark Andrew Taylor
Parnell, Auckland,
Address used since 29 May 1995 |
Director | 29 May 1995 - 01 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 21 Dec 2007 - 20 Feb 2009 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 24 Nov 2000 - 21 Dec 2007 |
| 170 Parnell Rd, Parnell, Auckland | Registered | 24 Nov 2000 - 21 Dec 2007 |
| 170 Parnell Rd, Parnell, Auckland | Physical | 24 Nov 2000 - 24 Nov 2000 |
| C/- W R Jackson,valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 02 Mar 2000 - 24 Nov 2000 |
| Mcconnell Systems (nz) Limited, Level 11 Lufthansa House, 36 Kitchener Street, Auckland | Physical & registered | 13 Nov 1996 - 02 Mar 2000 |
Financial Data
Financial info
980000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Michael Harry Individual |
Omaha 0986 |
29 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skelton, Wayne John Individual |
Franz Josef |
29 May 1995 - 17 Oct 2006 |
Location
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