General information

Mithan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031164825
New Zealand Business Number
3331291
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Mithan Holdings Limited (NZBN 9429031164825) was started on 28 Mar 2011. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 21 Feb 2019. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33% of shares), namely:
Martin, Daniel Peter (a director) located at Pyes Pa, Tauranga postcode 3112,
Quay Trustee Services Tauranga Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Martin, Cherie Mary (an individual) - located at Pyes Pa, Tauranga. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Martin, Daniel Peter, located at Pyes Pa, Tauranga (a director). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Mithan Holdings Limited. Businesscheck's information was last updated on 03 May 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 21 Feb 2019
Directors
Name and Address Role Period
Daniel Peter Martin
Pyes Pa, Tauranga, 3112
Address used since 10 Feb 2016
Director 28 Mar 2011 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Nov 2017 - 21 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 18 Feb 2016 - 30 Nov 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 28 Mar 2011 - 18 Feb 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Martin, Daniel Peter
Director
Pyes Pa
Tauranga
3112
28 Mar 2011 - current
Quay Trustee Services Tauranga Limited
Shareholder NZBN: 9429031090063
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
14 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Cherie Mary
Individual
Pyes Pa
Tauranga
3112
05 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Daniel Peter
Director
Pyes Pa
Tauranga
3112
28 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
28 Mar 2011 - 14 Sep 2020
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
28 Mar 2011 - 14 Sep 2020
Location
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