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Mwh Construction Limited

Type: NZ Limited Company (Ltd)
9429030070042
NZBN
4636733
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
198 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Service address used since 16 Mar 2021

Mwh Construction Limited was incorporated on 11 Sep 2013 and issued a business number of 9429030070042. This registered LTD company has been run by 1 director, named Myles Wilson Herschell - an active director whose contract began on 11 Sep 2013.
As stated in our information (updated on 26 Feb 2024), this company registered 1 address: 198 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: service.
Up until 16 Mar 2021, Mwh Construction Limited had been using 198 Arrowtown-Lake Hayes Road, Rd 1, Queenstown as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Ardmore Trustee Mwh 2022 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Herschell, Myles Wilson (a director) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Herschell, Myles Wilson - located at Rd 1, Queenstown. Mwh Construction Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 198 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 16 Mar 2021 to 16 Mar 2021

Address: 10 Double Cone Road, Queenstown, 9371 New Zealand

Physical & registered address used from 28 Mar 2018 to 16 Mar 2021

Address: 635a Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand

Physical & registered address used from 18 Mar 2016 to 28 Mar 2018

Address: 25a Marina Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 18 Mar 2014 to 18 Mar 2016

Address: 25a Marina Drive, Frankton, Queenstown, 9300 New Zealand

Physical address used from 17 Mar 2014 to 18 Mar 2016

Address: 25a Marina Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 17 Mar 2014 to 18 Mar 2014

Address: 7a Von Place, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Sep 2013 to 17 Mar 2014

Contact info
myles@mwhconstruction.co.nz
04 Mar 2019 Email
www.mwhconstruction.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Ardmore Trustee Mwh 2022 Limited
Shareholder NZBN: 9429050878635
Wanaka
Wanaka
9305
New Zealand
Director Herschell, Myles Wilson Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Herschell, Myles Wilson Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Newlands, Natalie Ann Queenstown
9371
New Zealand
Individual Newlands, Natalie Ann Queenstown
9371
New Zealand
Directors

Myles Wilson Herschell - Director

Appointment date: 11 Sep 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Mar 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Mar 2016

Address: Queenstown, 9371 New Zealand

Address used since 20 Mar 2018

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