Mvh Trustee Limited, a registered company, was started on 26 Mar 2002. 9429036555680 is the NZ business identifier it was issued. This company has been run by 8 directors: Mahesh Kumar - an active director whose contract started on 01 Apr 2002,
Hemlata Kumar - an active director whose contract started on 18 Aug 2004,
Saagar Mahesh Kumar - an active director whose contract started on 16 Dec 2020,
Gavin Kumar - an active director whose contract started on 16 Dec 2020,
Navin Chandra Patel - an inactive director whose contract started on 01 Apr 2002 and was terminated on 15 Dec 2020.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Mvh Trustee Limited had been using C/-Oswin Griffths -Dfk Limited, Chartered Accountants, Level 4, 52 Symonds Steet, Auckland as their registered address up to 06 Nov 2014.
Previous names for the company, as we identified at BizDb, included: from 26 Mar 2002 to 22 Jul 2002 they were named Muripara Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-oswin Griffths -dfk Limited, Chartered Accountants, Level 4, 52 Symonds Steet, Auckland New Zealand
Registered & physical address used from 08 Nov 2004 to 06 Nov 2014
Address: Owsin Griffiths-d.f.k Limited, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered address used from 29 Jul 2002 to 08 Nov 2004
Address: Oswin Griffiths-d.f.k Limited, Level 4, Columbus House, 52 Symonds Street, Auckland
Physical address used from 29 Jul 2002 to 08 Nov 2004
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 26 Mar 2002 to 29 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kumar, Hemlata |
Blockhouse Bay Auckland 0600 New Zealand |
22 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kumar, Mahesh |
Blockhouse Bay Auckland 0600 New Zealand |
22 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Entity | Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
03 Nov 2003 - 22 Dec 2020 |
| Entity | Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
03 Nov 2003 - 22 Dec 2020 |
Mahesh Kumar - Director
Appointment date: 01 Apr 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2016
Hemlata Kumar - Director
Appointment date: 18 Aug 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2016
Saagar Mahesh Kumar - Director
Appointment date: 16 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 Dec 2020
Gavin Kumar - Director
Appointment date: 16 Dec 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Dec 2020
Navin Chandra Patel - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 15 Dec 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Apr 2002
Sanjay Kumar - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 15 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jul 2010
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 15 Dec 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Jul 2010
Lisa Maree Tauber - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 01 Apr 2002
Address: Remuera, Auckland,
Address used since 26 Mar 2002
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