Mayward Holdings Limited was registered on 13 Oct 2005 and issued a number of 9429034487631. This registered LTD company has been managed by 2 directors: Dennis Ward Milne - an active director whose contract began on 13 Oct 2005,
Ivy May Milne - an active director whose contract began on 13 Oct 2005.
According to BizDb's database (updated on 05 Apr 2024), this company uses 4 addresses: 11 Taipa Heights Drive, Taipa, Taipa, 0420 (service address),
Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 (registered address),
165 Cook Drive, Whitianga, Whitianga, 3510 (physical address),
165 Cook Drive, Whitianga, Whitianga, 3510 (service address) among others.
Up to 12 Sep 2016, Mayward Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Milne, Dennis Ward (an individual) located at Taipa, Taipa postcode 0420.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Milne, Ivy May - located at Taipa, Taipa.
Other active addresses
Address #4: 11 Taipa Heights Drive, Taipa, Taipa, 0420 New Zealand
Service address used from 25 Aug 2023
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 Oct 2014 to 12 Sep 2016
Address #2: 39 Park Lane, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 11 Oct 2012 to 08 Oct 2014
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 06 Apr 2011 to 11 Oct 2012
Address #4: 39 Park Lane, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 06 Apr 2011 to 23 Sep 2016
Address #5: C/-accountants Unlimited, 144 Waihi Road, Tauranga New Zealand
Registered & physical address used from 17 Sep 2008 to 06 Apr 2011
Address #6: C/-418b Devonport Road, Tauranga
Physical & registered address used from 13 Oct 2005 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milne, Dennis Ward |
Taipa Taipa 0420 New Zealand |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Milne, Ivy May |
Taipa Taipa 0420 New Zealand |
13 Oct 2005 - |
Dennis Ward Milne - Director
Appointment date: 13 Oct 2005
Address: Taipa, Taipa, 0420 New Zealand
Address used since 17 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Sep 2016
Ivy May Milne - Director
Appointment date: 13 Oct 2005
Address: Taipa, Taipa, 0420 New Zealand
Address used since 17 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Sep 2016
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