General information

Maven International Limited

Type: NZ Limited Company (Ltd)
9429030567153
New Zealand Business Number
3939199
Company Number
Registered
Company Status
109632007
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Maven International Limited (issued an NZBN of 9429030567153) was started on 03 Aug 2012. 4 addresses are in use by the company: Po Box 11230, Manners Street, Wellington, 6142 (type: postal, office). Level 1, 125 Featherston Street, Wellington had been their registered address, until 10 Dec 2013. Maven International Limited used other aliases, namely: Maven Consulting Limited from 31 Jul 2012 to 19 Sep 2012. 944755 shares are issued to 22 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 60401 shares (6.39 per cent of shares), namely:
Malu, Apineru Kerenise (an individual) located at Paremata, Porirua postcode 5024,
Malu, Amanda (an individual) located at Paremata, Porirua postcode 5024. In the second group, a total of 2 shareholders hold 4.68 per cent of all shares (44191 shares); it includes
Harding, Laura (an individual) - located at Waiwhetu, Lower Hutt,
Page, Jeffrey (an individual) - located at Waiwhetu, Lower Hutt. The third group of shareholders, share allotment (125599 shares, 13.29%) belongs to 2 entities, namely:
Cziharz, Martina Kathleen, located at Brooklyn, Wellington (an individual),
Draper, Thomas John, located at Brooklyn, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Maven International Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
Level 2, 215 Lambton Quay, Wellington, 6142 Registered & physical & service 10 Dec 2013
Po Box 11230, Manners Street, Wellington, 6142 Postal 09 Sep 2019
Level 2, 215 Lambton Quay, Wellington, 6142 Office 09 Sep 2019
Contact info
64 4 8016026
Phone (Phone)
accounts@consultmaven.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
officeadmin@consultmaven.co.nz
Email
www.consultmaven.co.nz
Website
Directors
Name and Address Role Period
Darryn Henry Thorn
Boulcott, Lower Hutt, 5011
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Apineru Kerenise Malu
Paremata, Porirua, 5024
Address used since 13 Aug 2020
Director 13 Aug 2020 - current
Kathryn Leslie Hutton
Northland, Wellington, 6012
Address used since 21 Jun 2022
Director 21 Jun 2022 - current
Scott Antony Cowan
Strathmore Park, Wellington, 6022
Address used since 21 Jun 2023
Director 21 Jun 2023 - current
Thomas John Draper
Brooklyn, Wellington, 6021
Address used since 21 Jun 2023
Director 21 Jun 2023 - current
David Geoffrey Rowland Cashmore
Grenada Village, Wellington, 6037
Address used since 16 Apr 2018
Director 16 Apr 2018 - 20 Jun 2023
Fraser Mark Fyfe
Southgate, Wellington, 6023
Address used since 13 Aug 2020
Director 13 Aug 2020 - 20 Jun 2023
David John Deacon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jul 2019
Director 01 Jul 2019 - 16 Jun 2022
Lesley Kennedy
Petone, Lower Hutt, 5012
Address used since 03 Aug 2012
Director 03 Aug 2012 - 06 Aug 2020
Jason Ronald Cruickshanks
Whitby, Porirua, 5024
Address used since 01 Jul 2019
Director 01 Jul 2019 - 30 Nov 2019
Kim Andrew John Wicksteed
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016
Director 01 Sep 2016 - 30 Jun 2019
Michael Georg Arand
Northcote Point, Auckland, 0627
Address used since 01 Sep 2016
Director 01 Sep 2016 - 30 Jun 2019
Joanna Lambert
Island Bay, Wellington, 6023
Address used since 27 Jun 2017
Director 27 Jun 2017 - 20 Feb 2019
Karen White
Woburn, Lower Hutt, 5010
Address used since 17 Feb 2015
Director 17 Feb 2015 - 23 Mar 2018
Darryn Henry Thorn
Boulcott, Lower Hutt, 5010
Address used since 17 Jun 2014
Director 17 Jun 2014 - 27 Jun 2017
Wayne Norrie
Te Aro, Wellington, 6011
Address used since 01 Jul 2015
Director 03 Aug 2012 - 24 Nov 2015
Hugh Donald Guthrie
Rd 2, Otaki, 5582
Address used since 03 Aug 2012
Director 03 Aug 2012 - 18 Feb 2015
Paul Reid
Wellington Central, Wellington, 6011
Address used since 03 Aug 2012
Director 03 Aug 2012 - 28 Oct 2014
David Deacon
Eastbourne, Lower Hutt, 5013
Address used since 03 Aug 2012
Director 03 Aug 2012 - 17 Jun 2014
Addresses
Principal place of activity
Level 2 , 215 Lambton Quay , Wellington , 6142
Previous address Type Period
Level 1, 125 Featherston Street, Wellington, 6142 Registered & physical 03 Aug 2012 - 10 Dec 2013
Financial Data
Financial info
944755
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60401
Shareholder Name Address Period
Malu, Apineru Kerenise
Individual
Paremata
Porirua
5024
07 Aug 2020 - current
Malu, Amanda
Individual
Paremata
Porirua
5024
07 Aug 2020 - current
Shares Allocation #2 Number of Shares: 44191
Shareholder Name Address Period
Harding, Laura
Individual
Waiwhetu
Lower Hutt
5010
07 Aug 2020 - current
Page, Jeffrey
Individual
Waiwhetu
Lower Hutt
5010
07 Aug 2020 - current
Shares Allocation #3 Number of Shares: 125599
Shareholder Name Address Period
Cziharz, Martina Kathleen
Individual
Brooklyn
Wellington
6021
29 Jun 2021 - current
Draper, Thomas John
Individual
Brooklyn
Wellington
6021
29 Jun 2021 - current
Shares Allocation #4 Number of Shares: 8439
Shareholder Name Address Period
Ware, Mark
Individual
Kelburn
Wellington
6012
16 Jun 2015 - current
Shares Allocation #5 Number of Shares: 37594
Shareholder Name Address Period
Techne Consulting Limited
Shareholder NZBN: 9429033668338
Entity (NZ Limited Company)
Northland
Wellington
6012
07 Aug 2020 - current
Shares Allocation #6 Number of Shares: 37594
Shareholder Name Address Period
Fyfe, Fraser
Individual
Southgate
Wellington
6023
07 Aug 2020 - current
Fyfe, Caroline
Individual
Southgate
Wellington
6023
07 Aug 2020 - current
Shares Allocation #7 Number of Shares: 109440
Shareholder Name Address Period
Jagu, Jitendra
Individual
Hutt Central
Lower Hutt
5011
16 Jun 2015 - current
Shares Allocation #8 Number of Shares: 27888
Shareholder Name Address Period
Tapper, Ruth
Individual
Strathmore Park
Wellington
6022
07 Aug 2020 - current
Cowan, Scott
Individual
Strathmore Park
Wellington
6022
07 Aug 2020 - current
Shares Allocation #9 Number of Shares: 55752
Shareholder Name Address Period
Sivanantham, Sharmini
Individual
Karori
Wellington
6012
25 Sep 2012 - current
Shares Allocation #10 Number of Shares: 54317
Shareholder Name Address Period
Nixon, Megan Frances
Individual
Woburn
Lower Hutt
5010
07 Aug 2020 - current
Shares Allocation #11 Number of Shares: 202206
Shareholder Name Address Period
Thorn, Melissa Mary Joseph
Individual
Boulcott
Lower Hutt
5011
03 Jun 2015 - current
Morrison, Brian John
Individual
Boulcott
Lower Hutt
5010
03 Jun 2015 - current
Rowe, Katrina Helen
Individual
Hutt Central
Lower Hutt
5011
03 Jun 2015 - current
Thorn, Darryn Henry
Individual
Boulcott
Lower Hutt
5011
03 Jun 2015 - current
Shares Allocation #12 Number of Shares: 84642
Shareholder Name Address Period
Cashmore, David And Glennis
Individual
Grenada Village
Wellington
6037
25 Sep 2012 - current
Shares Allocation #13 Number of Shares: 96692
Shareholder Name Address Period
Deacon, Claire Frances
Individual
Eastbourne
Lower Hutt
5013
06 Jul 2015 - current
Deacon, David John
Individual
Eastbourne
Lower Hutt
5013
06 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Rose
Individual
Rd 2
Carterton
5792
16 Jun 2015 - 13 Jul 2023
O'neill, Rose
Individual
Te Aro
Wellington
6011
16 Jun 2015 - 13 Jul 2023
O'neill, Rose
Individual
Te Aro
Wellington
6011
16 Jun 2015 - 13 Jul 2023
O'neill, Rose
Individual
Rd 2
Carterton
5792
16 Jun 2015 - 13 Jul 2023
O'neill, Rose
Individual
Rd 2
Carterton
5792
16 Jun 2015 - 13 Jul 2023
Cruickshanks, Jason
Individual
Whitby
Porirua
5024
09 Sep 2016 - 08 Dec 2022
Dixon, Stephen Roger
Individual
Hataitai
Wellington
6021
06 Jul 2015 - 26 Sep 2018
Bornholdt, Jane Elizabeth
Individual
Hataitai
Wellington
6021
06 Jul 2015 - 26 Sep 2018
Cruickshanks, Jason
Individual
Whitby
Porirua
5024
09 Sep 2016 - 08 Dec 2022
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
06 Jul 2015 - 09 Sep 2019
Bentley, Ann
Individual
Wadestown
Wellington
6012
25 Sep 2012 - 09 Sep 2016
Eadie, Martin
Individual
Waikanae Beach
Waikanae
5036
25 Sep 2012 - 09 Sep 2014
Dixon, Stephen
Individual
Hataitai
Wellington
6021
25 Sep 2012 - 23 Apr 2013
The Team Deacon Home Trust, The Team Deacon Home Trust
Individual
Eastbourne
Lower Hutt
5013
25 Sep 2012 - 06 Jul 2015
Inskeep, Cameron
Individual
Petone
Lower Hutt
5012
25 Sep 2012 - 16 Jun 2015
Cruickshanks, Jason
Individual
Normandale
Lower Hutt
5010
09 Sep 2016 - 08 Dec 2022
Cruickshanks, Jason
Individual
Normandale
Lower Hutt
5010
09 Sep 2016 - 08 Dec 2022
Cruickshanks, Jason
Individual
Whitby
Porirua
5024
09 Sep 2016 - 08 Dec 2022
Cruickshanks, Jason
Individual
Whitby
Porirua
5024
09 Sep 2016 - 08 Dec 2022
Zoetic Limited
Shareholder NZBN: 9429031394925
Company Number: 3095625
Entity
Ohariu
Wellington
6037
25 Sep 2012 - 07 Aug 2020
Collins, Eugene
Individual
Lower Hutt
Wellington
5010
06 Jul 2015 - 26 Sep 2018
Gibson Sheat Trustees Holdings Limited
Shareholder NZBN: 9429037692384
Company Number: 939516
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
06 Jul 2015 - 09 Sep 2019
White, Karen
Individual
Woburn
Lower Hutt
5010
25 Sep 2012 - 21 Aug 2019
Tui Capital Trust
Other
23 Apr 2013 - 06 Jul 2015
Lambert, Joanna
Individual
Island Bay
Wellington
6023
25 Sep 2012 - 26 Aug 2019
Lambert, Joanna
Individual
Island Bay
Wellington
6023
25 Sep 2012 - 26 Aug 2019
Bernard, Sheena
Individual
Dallington
Christchurch
8061
25 Sep 2012 - 26 Aug 2019
Knol, Allen Christopher
Individual
Island Bay
Wellington
6023
25 Sep 2012 - 29 Jul 2015
Zoetic Limited
Shareholder NZBN: 9429031394925
Company Number: 3095625
Entity
Ohariu
Wellington
6037
25 Sep 2012 - 07 Aug 2020
Kennedy, Lesley
Individual
Petone
Lower Hutt
5012
25 Sep 2012 - 07 Aug 2020
Bernard, Sheena
Individual
Dallington
Christchurch
8061
25 Sep 2012 - 26 Aug 2019
Null - Pepper Jacks Trust
Other
25 Sep 2012 - 16 Jun 2015
Null - Tui Capital Trust
Other
23 Apr 2013 - 06 Jul 2015
The Team Deacon Home Trust The Team Deacon Home Trust
Director
Eastbourne
Lower Hutt
5013
25 Sep 2012 - 06 Jul 2015
Thorn Number1 Family Trust, Dh And Mmj
Individual
Lower Hutt
5010
25 Sep 2012 - 03 Jun 2015
Maven Consulting Limited
Shareholder NZBN: 9429037806699
Company Number: 916144
Entity
03 Aug 2012 - 25 Sep 2012
Pepper Jacks Trust
Other
25 Sep 2012 - 16 Jun 2015
Maven Consulting Limited
Shareholder NZBN: 9429037806699
Company Number: 916144
Entity
03 Aug 2012 - 25 Sep 2012
Location
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