General information

Mafa Holdings Limited

Type: NZ Limited Company (Ltd)
9429040007618
New Zealand Business Number
203680
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Kumototo Nominees Limited
Shareholder NZBN: 9429031928762
Entity (NZ Limited Company)
Remuera
Auckland
1050
01 Oct 2009 - current

Historic shareholders

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
Location
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