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Mw & Jb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033634517
NZBN
1904944
Company Number
Registered
Company Status
Current address
5 Crannich Place
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 05 Feb 2007

Mw & Jb Holdings Limited, a registered company, was incorporated on 05 Feb 2007. 9429033634517 is the NZBN it was issued. This company has been supervised by 2 directors: James Michael Burdett - an active director whose contract began on 05 Feb 2007,
Malcolm Thomas Wood - an active director whose contract began on 05 Feb 2007.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Crannich Place, Wattle Downs, Auckland, 2103 (category: registered, physical).
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 8857 shares (88.57%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1143 shares (11.43%).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8857
Entity (NZ Limited Company) Mtw Management Limited
Shareholder NZBN: 9429033635095
Manurewa
Wattle Downs, Manukau
Shares Allocation #2 Number of Shares: 1143
Individual Burdett, Christine Anne Singapore

Singapore
Individual Wood, Malcolm Thomas Manurewa
Wattle Downs, Manukau
Individual Burdett, James Michael Singapore

Singapore
Directors

James Michael Burdett - Director

Appointment date: 05 Feb 2007

Address: Singapore, Singapore

Address used since 01 Aug 2012


Malcolm Thomas Wood - Director

Appointment date: 05 Feb 2007

Address: Manurewa, Wattle Downs, Manukau, 2103 New Zealand

Address used since 31 Jul 2015

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