Mvh Trustee Limited
Type: NZ Limited Company (Ltd)Mvh Trustee Limited (NZBN 9429036555680) was registered on 26 Mar 2002. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). C/-Oswin Griffths -Dfk Limited, Chartered Accountants, Level 4, 52 Symonds Steet, Auckland had been their registered address, up until 06 Nov 2014. Mvh Trustee Limited used other aliases, namely: Muripara Holdings Limited from 26 Mar 2002 to 22 Jul 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kumar, Hemlata (a director) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kumar, Mahesh (a director) - located at Blockhouse Bay, Auckland. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 06 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Kumar
Blockhouse Bay, Auckland, 0600
Address used since 01 Nov 2016 |
Director | 01 Apr 2002 - current |
|
Hemlata Kumar
Blockhouse Bay, Auckland, 0600
Address used since 01 Nov 2016 |
Director | 18 Aug 2004 - current |
|
Saagar Mahesh Kumar
Blockhouse Bay, Auckland, 0600
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Gavin Kumar
Mount Roskill, Auckland, 1041
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 15 Dec 2020 |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 15 Dec 2020 |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 15 Dec 2020 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 01 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-oswin Griffths -dfk Limited, Chartered Accountants, Level 4, 52 Symonds Steet, Auckland | Registered & physical | 08 Nov 2004 - 06 Nov 2014 |
| Owsin Griffiths-d.f.k Limited, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 29 Jul 2002 - 08 Nov 2004 |
| Oswin Griffiths-d.f.k Limited, Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 29 Jul 2002 - 08 Nov 2004 |
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 26 Mar 2002 - 29 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Hemlata Director |
Blockhouse Bay Auckland 0600 |
22 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Mahesh Director |
Blockhouse Bay Auckland 0600 |
22 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 Entity |
Level 4, 52 Symonds Street Auckland 1010 |
03 Nov 2003 - 22 Dec 2020 |
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 Entity |
Level 4, 52 Symonds Street Auckland 1010 |
03 Nov 2003 - 22 Dec 2020 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |