Mavana Holdings Limited (New Zealand Business Number 9429032398861) was registered on 04 Feb 2009. 3 addresses are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: service, physical). 155 Devon Street East, New Plymouth had been their physical address, up to 05 Mar 2014. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Matanisiga Holdings Limited (an entity) located at Gate Pa, Tauranga postcode 3112. Our information was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
1235 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 02 Mar 2012 |
56 Leach Street, New Plymouth, New Plymouth, 4310 | Service & physical | 05 Mar 2014 |
56 Leach Street, New Plymouth, New Plymouth, 4310 | Service | 19 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Glenys Maree Harvie
Matua, Tauranga, 3110
Address used since 10 Feb 2016 |
Director | 04 Feb 2009 - current |
Douglas Leslie Robert Harvie
Matua, Tauranga, 3110
Address used since 10 Feb 2016 |
Director | 04 Feb 2009 - current |
Glenyss Maree Harvie
Matua, Tauranga, 3110
Address used since 10 Feb 2016 |
Director | 04 Feb 2009 - current |
Previous address | Type | Period |
---|---|---|
155 Devon Street East, New Plymouth, 4310 | Physical | 02 Mar 2012 - 05 Mar 2014 |
1235 Cameron Road, Tauranga | Registered | 04 Feb 2009 - 02 Mar 2012 |
155 Devon Street East, New Plymouth | Physical | 04 Feb 2009 - 02 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Matanisiga Holdings Limited Shareholder NZBN: 9429037812386 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
04 Feb 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Matanisiga Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 915189 |
Country of origin | NZ |
Address |
1235 Cameron Road Gate Pa Tauranga 3112 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |