General information

Mavana Holdings Limited

Type: NZ Limited Company (Ltd)
9429032398861
New Zealand Business Number
2208422
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Matanisiga Holdings Limited
Shareholder NZBN: 9429037812386
Entity (NZ Limited Company)
Gate Pa
Tauranga
3112
04 Feb 2009 - current

Ultimate Holding Company
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
Location
Companies nearby