businesscheck.co.nz / a-z index / m / mu
General information

Muanivatu Holdings Limited

Type: NZ Limited Company (Ltd)
9429036482474
New Zealand Business Number
1212806
Company Number
Registered
Company Status

Muanivatu Holdings Limited (issued an NZBN of 9429036482474) was launched on 26 Jun 2002. 8 addresess are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 06 Jul 2021. 10000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 2900 shares (29 per cent of shares), namely:
Bj & Al Trustee Limited (an entity) located at Eltham, Eltham postcode 4322,
Harvie, Anna (an individual) located at Rd 28, Hawera postcode 4678,
Harvie, Brendon (an individual) located at Rd 28, Hawera postcode 4678. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 40 shares); it includes
Harvie, Glenyss Maree (an individual) - located at Matua, Tauranga. Next there is the next group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Harvie, Anna, located at Rd 28, Hawera (an individual). The Businesscheck database was updated on 28 Dec 2023.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Records & other (Address for Records) & shareregister & other (Address For Share Register) 25 Jun 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 06 Jul 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Last updated:
Directors
Name and Address Role Period
Douglas Leslie Robert Harvie
Matua, Tauranga, 3110
Address used since 09 Feb 2012
Director 26 Jun 2002 - current
Glenyss Maree Harvie
Matua, Tauranga, 3110
Address used since 09 Feb 2012
Director 26 Jun 2002 - current
Anna Louise Harvie
Rd 28, Hawera, 4678
Address used since 27 Jun 2011
Director 16 Jun 2009 - current
Brendon John Harvie
Rd 28, Hawera, 4678
Address used since 27 Jun 2011
Director 16 Jun 2009 - current
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical 26 Jun 2013 - 06 Jul 2021
Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth Registered & physical 07 Jul 2003 - 26 Jun 2013
C/- Mr C R Englebretsen, 155 Devon Street East, New Plymouth Registered & physical 26 Jun 2002 - 07 Jul 2003
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
Shareholder Name Address Period
Bj & Al Trustee Limited
Shareholder NZBN: 9429046520357
Entity (NZ Limited Company) 		Eltham
Eltham
4322 		11 Jan 2018 - current
Harvie, Anna
Individual 		Rd 28
Hawera
4678 		30 Jun 2009 - current
Harvie, Brendon
Individual 		Rd 28
Hawera
4678 		30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Harvie, Glenyss Maree
Individual 		Matua
Tauranga
3110 		26 Jun 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Harvie, Anna
Individual 		Rd 28
Hawera
4678 		30 Jun 2009 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		29 Feb 2012 - current
Harvie, Glenyss Maree
Individual 		Matua
Tauranga
3110 		26 Jun 2002 - current
Harvie, Douglas Leslie Robert
Individual 		Matua
Tauranga
3110 		26 Jun 2002 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Harvie, Douglas Leslie
Individual 		Matua
Tauranga
3110 		26 Jun 2002 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Harvie, Brendon
Individual 		Rd 28
Hawera
4678 		30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity 		New Plymouth
 30 Jun 2009 - 11 Jan 2018
Charles Ross, Englebretsen
Individual 		Waikanae
5250 		26 Jun 2002 - 29 Feb 2012
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity 		New Plymouth
 30 Jun 2009 - 11 Jan 2018
Location
Companies nearby
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