Mkv Investments Limited was registered on 28 Apr 2008 and issued an NZ business number of 9429032785593. This registered LTD company has been supervised by 4 directors: Murray John Frew - an active director whose contract began on 28 Apr 2008,
Kristine Frew - an active director whose contract began on 28 Apr 2008,
Mohi Tawa - an inactive director whose contract began on 28 Apr 2008 and was terminated on 31 Mar 2011,
Vanessa Tawa - an inactive director whose contract began on 28 Apr 2008 and was terminated on 31 Mar 2011.
According to BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 9 Puriri Road, Whenuapai, Auckland, 0618 (type: physical, registered).
Until 21 Apr 2017, Mkv Investments Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Frew, Kristine (an individual) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Frew, Murray - located at Whenuapai, Auckland.
Previous addresses
Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 07 Mar 2011 to 21 Apr 2017
Address: C/-b J Drumm Chartered Accountant, 69 Ridge Road, Howick, Manukau New Zealand
Physical & registered address used from 26 May 2010 to 07 Mar 2011
Address: 243a Wright Road, R D 4, Albany, Auckland
Registered & physical address used from 27 Apr 2010 to 26 May 2010
Address: Level 1, 233 State Highway 17, Albany Village, Albany, Auckland
Physical & registered address used from 28 Apr 2008 to 27 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Frew, Kristine |
Whenuapai Auckland 0618 New Zealand |
28 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Frew, Murray |
Whenuapai Auckland 0618 New Zealand |
28 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tawa, Vanessa |
West Harbour Waitakere New Zealand |
28 Apr 2008 - 06 Apr 2011 |
| Individual | Tawa, Mohi |
West Harbour Waitakere New Zealand |
28 Apr 2008 - 06 Apr 2011 |
Murray John Frew - Director
Appointment date: 28 Apr 2008
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 30 Apr 2015
Kristine Frew - Director
Appointment date: 28 Apr 2008
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 30 Apr 2015
Mohi Tawa - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 31 Mar 2011
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 19 May 2010
Vanessa Tawa - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 31 Mar 2011
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 19 May 2010
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