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Muanivatu Holdings Limited

Type: NZ Limited Company (Ltd)
9429036482474
NZBN
1212806
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 25 Jun 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2900
Entity (NZ Limited Company) Bj & Al Trustee Limited
Shareholder NZBN: 9429046520357
Eltham
Eltham
4322
New Zealand
Individual Harvie, Anna Rd 28
Hawera
4678
New Zealand
Individual Harvie, Brendon Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Harvie, Glenyss Maree Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Harvie, Anna Rd 28
Hawera
4678
New Zealand
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
Individual Harvie, Glenyss Maree Matua
Tauranga
3110
New Zealand
Individual Harvie, Douglas Leslie Robert Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Harvie, Douglas Leslie Matua
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Harvie, Brendon Rd 28
Hawera
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Individual Charles Ross, Englebretsen Waikanae
5250
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Directors

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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