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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ardmore Trustee Mwh 2022 Limited Shareholder NZBN: 9429050878635 |
Wanaka Wanaka 9305 New Zealand |
03 Nov 2022 - |
Director | Herschell, Myles Wilson |
Rd 1 Queenstown 9371 New Zealand |
11 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Herschell, Myles Wilson |
Rd 1 Queenstown 9371 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2015 - 03 Nov 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2015 - 03 Nov 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2015 - 03 Nov 2022 |
Individual | Newlands, Natalie Ann |
Queenstown 9371 New Zealand |
03 Mar 2015 - 14 Sep 2022 |
Individual | Newlands, Natalie Ann |
Queenstown 9371 New Zealand |
03 Mar 2015 - 14 Sep 2022 |
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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