Muanivatu Holdings Limited, a registered company, was incorporated on 26 Jun 2002. 9429036482474 is the NZ business identifier it was issued. The company has been run by 4 directors: Douglas Leslie Robert Harvie - an active director whose contract started on 26 Jun 2002,
Glenyss Maree Harvie - an active director whose contract started on 26 Jun 2002,
Anna Louise Harvie - an active director whose contract started on 16 Jun 2009,
Brendon John Harvie - an active director whose contract started on 16 Jun 2009.
Updated on 28 Dec 2023, our database contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Muanivatu Holdings Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up to 06 Jul 2021.
A total of 10000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 2900 shares (29%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 40 shares (0.4%). Finally the next share allotment (10 shares 0.1%) made up of 1 entity.
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 Jun 2013 to 06 Jul 2021
Address #2: Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 07 Jul 2003 to 26 Jun 2013
Address #3: C/- Mr C R Englebretsen, 155 Devon Street East, New Plymouth
Registered & physical address used from 26 Jun 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2900 | |||
Entity (NZ Limited Company) | Bj & Al Trustee Limited Shareholder NZBN: 9429046520357 |
Eltham Eltham 4322 New Zealand |
11 Jan 2018 - |
Individual | Harvie, Anna |
Rd 28 Hawera 4678 New Zealand |
30 Jun 2009 - |
Individual | Harvie, Brendon |
Rd 28 Hawera 4678 New Zealand |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Harvie, Glenyss Maree |
Matua Tauranga 3110 New Zealand |
26 Jun 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Harvie, Anna |
Rd 28 Hawera 4678 New Zealand |
30 Jun 2009 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 |
Tauranga Tauranga 3110 New Zealand |
29 Feb 2012 - |
Individual | Harvie, Glenyss Maree |
Matua Tauranga 3110 New Zealand |
26 Jun 2002 - |
Individual | Harvie, Douglas Leslie Robert |
Matua Tauranga 3110 New Zealand |
26 Jun 2002 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Harvie, Douglas Leslie |
Matua Tauranga 3110 New Zealand |
26 Jun 2002 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Harvie, Brendon |
Rd 28 Hawera 4678 New Zealand |
30 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
30 Jun 2009 - 11 Jan 2018 |
Individual | Charles Ross, Englebretsen |
Waikanae 5250 New Zealand |
26 Jun 2002 - 29 Feb 2012 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
30 Jun 2009 - 11 Jan 2018 |
Douglas Leslie Robert Harvie - Director
Appointment date: 26 Jun 2002
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Feb 2012
Glenyss Maree Harvie - Director
Appointment date: 26 Jun 2002
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Feb 2012
Anna Louise Harvie - Director
Appointment date: 16 Jun 2009
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 Jun 2011
Brendon John Harvie - Director
Appointment date: 16 Jun 2009
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 Jun 2011
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