General information
Mawaihakona Flats Limited
Type: NZ Limited Company (Ltd)9429040929699
New Zealand Business Number
13341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Mawaihakona Flats Limited (issued an NZ business identifier of 9429040929699) was registered on 01 Feb 1961. 5 addresess are in use by the company: 5 Customs Street East, Auckland Central, Auckland, 1010 (type: postal, office). 72-74 Main Street, Upper Hutt had been their physical address, up to 09 Mar 2017. 11800 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2975 shares (25.21% of shares), namely:
Fidow, George (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 24.79% of all shares (2925 shares); it includes
Shepherd, Russell Louis (an individual) - located at Manor Park, Lower Hutt. The third group of shareholders, share allocation (2975 shares, 25.21%) belongs to 1 entity, namely:
Filipovich, Giovanni, located at Trentham, Upper Hutt (a director). "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued to Mawaihakona Flats Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Registered & physical & service | 09 Mar 2017 |
| 5 Customs Street East, Auckland Central, Auckland, 1010 | Postal | 19 Nov 2019 |
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Office & delivery | 19 Nov 2019 |
Contact info
64 9 3073721
Phone (Phone)
bc@stratatitle.co.nz
Email
bc@stratatitle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Fidow
15 Totara Street, Trentham, Upper Hutt, 5018
Address used since 13 Oct 2009 |
Director | 12 Jun 1989 - current |
|
John Beynon
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 11 Dec 2006 - current |
|
Giovanni Filipovich
Trentham, Upper Hutt, 5018
Address used since 17 May 2014 |
Director | 17 May 2014 - current |
|
Russell Louis Shepherd
Manor Park, Lower Hutt, 5019
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
Karen Leslie Russell
Trentham, Upper Hutt, 5018
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 15 Jun 2018 |
|
Robyn Shierlaw
Trentham, Upper Hutt, 5018
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 25 Jul 2017 |
|
Luciano Filipovich
Panmure, Auckland, 1072
Address used since 23 Aug 2012 |
Director | 04 Nov 2011 - 17 May 2014 |
|
Shirley Evelyn Louise Ramsay
15 Totara Street, Upper Hutt, 5018
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 08 Sep 2011 |
|
Robert Rintoul Ramsay
Upper Hutt, 5018
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 08 Sep 2011 |
|
Stanley Mcdonald
15 Totara Street, Upper Hutt, 5018
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 25 Aug 2010 |
|
Virginia Fidow
Trentham,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 11 May 2007 |
|
Heather Parker
15 Totara Street, Upper Hutt,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 26 Mar 2007 |
|
Estelle Moana Norling
15 Totara Street, Upper Hutt,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 26 Mar 2007 |
|
Nickalas John Boyd
Stokes Valley,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 26 Mar 2007 |
|
Doreen Robyn Smith
Upper Hutt,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 17 Mar 2005 |
|
Janet Ellen Watson
Trentham,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 03 Mar 2005 |
|
Charles Rex Walker
Trentham,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 30 Nov 2004 |
|
Brendan John Fay
Upper Hutt,
Address used since 12 Oct 1994 |
Director | 12 Oct 1994 - 27 Feb 2001 |
|
Stanley And Audrey Coulter
Trentham,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 12 Oct 1994 |
|
John Arthur Sacksen
Trentham,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 12 Oct 1994 |
|
Kevin Joseph Durrant
Trentham,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 13 Jun 1989 |
Addresses
Principal place of activity
| 1st Floor, Dilworth Building , 5 Customs Street East , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Physical & registered | 07 Nov 2011 - 09 Mar 2017 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 18 Nov 2008 - 07 Nov 2011 |
| 43 Main Street, Upper Hutt | Registered & physical | 20 Apr 2005 - 18 Nov 2008 |
| C/- M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 17 Nov 2001 - 17 Nov 2001 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Registered | 17 Nov 2001 - 20 Apr 2005 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt | Physical | 17 Nov 2001 - 20 Apr 2005 |
| Offices Mcculloch Clark & Co, 43 Main St, Upper Hutt | Registered | 30 Apr 1997 - 17 Nov 2001 |
Financial Data
Financial info
11800
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2975
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidow, George Individual |
Trentham Upper Hutt 5018 |
01 Feb 1961 - current |
Shares Allocation #2 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Russell Louis Individual |
Manor Park Lower Hutt 5019 |
15 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 2975
| Shareholder Name | Address | Period |
|---|---|---|
|
Filipovich, Giovanni Director |
Trentham Upper Hutt 5018 |
05 Jun 2014 - current |
Shares Allocation #4 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Beynon, John Individual |
Trentham Upper Hutt 5018 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Robert Rintoul Individual |
15 Totara Street Upper Hutt |
26 Mar 2007 - 04 Nov 2011 |
|
Smith, Doreen Robyn Individual |
Trentham |
01 Feb 1961 - 02 Jun 2005 |
|
Russell, Karen Leslie Individual |
Trentham Upper Hutt 5018 |
28 Jul 2017 - 15 Jun 2018 |
|
Norling, Estelle Moana Individual |
Trentham Upper Hutt |
02 Jun 2005 - 26 Mar 2007 |
|
Boyd, Nickalas John Individual |
Stokes Valley |
02 Jun 2005 - 26 Mar 2007 |
|
Shierlaw, Robyn Patricia Individual |
Trentham Upper Hutt 5018 |
25 Aug 2010 - 28 Jul 2017 |
|
Walker, Joan J Individual |
Trentham Wellington |
01 Feb 1961 - 02 Jun 2005 |
|
Macdonald, Stanley Individual |
Trentham Upper Hutt |
02 Jun 2005 - 27 Jun 2010 |
|
Fidow, Virginia Individual |
Trentham Upper Hutt |
01 Feb 1961 - 26 Mar 2007 |
|
Watson, Janet Individual |
Trentham Wellington |
01 Feb 1961 - 02 Jun 2005 |
|
Parker, Heather Individual |
Trentham Upper Hutt |
02 Jun 2005 - 02 Jun 2005 |
|
Walker, Charles R Individual |
Trentham Wellington |
01 Feb 1961 - 27 Jun 2010 |
|
Ramsay, Shirley Evelyn Louise Individual |
15 Totara Street Upper Hutt |
26 Mar 2007 - 04 Nov 2011 |
|
Filipovich, Luciano Individual |
Panmure Auckland 1072 |
04 Nov 2011 - 05 Jun 2014 |
Location
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|
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|
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