Mafa Holdings Limited (issued a New Zealand Business Number of 9429040007618) was incorporated on 25 Nov 1983. 2 addresses are in use by the company: 25 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 9, 89 The Terrace, Wellington had been their physical address, until 21 Dec 2021. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Kumototo Nominees Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Marsden Avenue, Karori, Wellington, 6012 | Registered & physical & service | 21 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Gale Welch
Otaihanga, Paraparaumu, 5036
Address used since 05 Jan 2010 |
Director | 10 Oct 1999 - current |
Grant Andrew Paterson
Remuera, Auckland, 1050
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
Barry John Paterson
121 Customs Street West, Auckland, 1010
Address used since 07 Dec 2012 |
Director | 22 Sep 2009 - 31 Mar 2020 |
Grant Andrew Paterson
Apt, 14 N, New York 10019, U S A,
Address used since 05 Dec 2006 |
Director | 25 Oct 1991 - 22 Sep 2009 |
John Mcdonald Paterson
Hamilton,
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 22 Jan 1998 |
Previous address | Type | Period |
---|---|---|
Level 9, 89 The Terrace, Wellington | Physical & registered | 08 Oct 2009 - 21 Dec 2021 |
11 Taonui Street, Waitarere, Levin | Registered & physical | 19 Nov 2008 - 08 Oct 2009 |
31a Princes Street, Levin | Registered & physical | 19 Mar 2007 - 19 Nov 2008 |
5 Homewood Avenue, Karori, Wellington | Registered & physical | 16 Sep 2002 - 19 Mar 2007 |
Level 18, Ibm Building, 171 Featherston Street, Wellington | Physical | 22 Mar 2001 - 22 Mar 2001 |
Level 18, Ibm Building, 171 Featherston Street, Wellington | Registered | 22 Mar 2001 - 16 Sep 2002 |
2 Messines Road, Karori, Wellington | Physical | 22 Mar 2001 - 16 Sep 2002 |
14th Floor, Fletcher Challenge House, 89 The Terrace, Wellington | Registered & physical | 05 Feb 1998 - 22 Mar 2001 |
7th Floor, Harbour Tower, 2 Hunter Street, Wellington | Registered | 04 May 1993 - 05 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Grant Andrew Individual |
Apt. 14 N New York 10019, U S A |
25 Nov 1983 - 05 Dec 2006 |
Paterson, Grant Andrew Individual |
Apt. 14 N New York 10019, U S A |
25 Nov 1983 - 05 Dec 2006 |
Paterson, Grant Andrew Individual |
Apt., 14 N New York 10019, U S A |
25 Nov 1983 - 05 Dec 2006 |
Fitzgerald, Gerald F Individual |
Wellington |
25 Nov 1983 - 05 Dec 2006 |
Fitzgerald, Gerald F Individual |
Wellington |
25 Nov 1983 - 05 Dec 2006 |
Companybox Limited Level 2, 50 The Terrace |
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