General information
Mayward Holdings Limited
Type: NZ Limited Company (Ltd)9429034487631
New Zealand Business Number
1711151
Company Number
Registered
Company Status
Mayward Holdings Limited (NZBN 9429034487631) was launched on 13 Oct 2005. 4 addresses are currently in use by the company: 11 Taipa Heights Drive, Taipa, Taipa, 0420 (type: service, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 12 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Milne, Dennis Ward (an individual) located at Taipa, Taipa postcode 0420. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Milne, Ivy May (an individual) - located at Taipa, Taipa. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 Sep 2016 |
| 165 Cook Drive, Whitianga, Whitianga, 3510 | Physical & service | 23 Sep 2016 |
| Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 | Registered | 26 May 2023 |
| 11 Taipa Heights Drive, Taipa, Taipa, 0420 | Service | 25 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Ward Milne
Taipa, Taipa, 0420
Address used since 17 Aug 2023
Whitianga, Whitianga, 3510
Address used since 15 Sep 2016 |
Director | 13 Oct 2005 - current |
|
Ivy May Milne
Taipa, Taipa, 0420
Address used since 17 Aug 2023
Whitianga, Whitianga, 3510
Address used since 15 Sep 2016 |
Director | 13 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Taipa Heights Drive, Taipa, Taipa, 0420 | Service | 25 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 Oct 2014 - 12 Sep 2016 |
| 39 Park Lane, Whitianga, Whitianga, 3510 | Registered | 11 Oct 2012 - 08 Oct 2014 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 06 Apr 2011 - 11 Oct 2012 |
| 39 Park Lane, Whitianga, Whitianga, 3510 | Physical | 06 Apr 2011 - 23 Sep 2016 |
| C/-accountants Unlimited, 144 Waihi Road, Tauranga | Registered & physical | 17 Sep 2008 - 06 Apr 2011 |
| C/-418b Devonport Road, Tauranga | Physical & registered | 13 Oct 2005 - 17 Sep 2008 |
Financial Data
Financial info
100
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Dennis Ward Individual |
Taipa Taipa 0420 |
13 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Ivy May Individual |
Taipa Taipa 0420 |
13 Oct 2005 - current |
Location
Companies nearby
 |
Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |
|
Danreu Limited 34 Rosemont Road |