Mja Limited, a registered company, was registered on 11 Jul 2001. 9429036840762 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 3 directors: Martin Jonathan Ashton Feinson - an active director whose contract started on 11 Jul 2001,
Sally Feinson - an inactive director whose contract started on 11 Jul 2001 and was terminated on 26 Nov 2019,
Tanya Suzanne Drummond - an inactive director whose contract started on 11 Jul 2001 and was terminated on 11 Jul 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 44 Overtoun Terrace, Hataitai, Wellington, 6021 (types include: office, physical).
Mja Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 07 Feb 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
31 Matai Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jun 2016 to 07 Feb 2020
Address #2: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2012 to 30 Jun 2016
Address #3: 31 Matai Road, Hataitai, Wellington New Zealand
Physical address used from 15 May 2006 to 24 Apr 2012
Address #4: 31 Matai Road, Hataitai, Wellington New Zealand
Registered address used from 13 May 2005 to 24 Apr 2012
Address #5: 16 Ruahine Street, Hataitai, Wellington
Registered address used from 11 Jul 2001 to 13 May 2005
Address #6: 16 Ruahine Street, Hataitai, Wellington
Physical address used from 11 Jul 2001 to 15 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 70 Limited Shareholder NZBN: 9429042084013 |
Te Aro Wellington 6011 New Zealand |
28 Mar 2018 - |
Individual | Feinson, Martin Jonathan Ashton |
Hataitai Wellington 6021 New Zealand |
11 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Feinson, Martin Jonathan Ashton |
Hataitai Wellington 6021 New Zealand |
11 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feinson, Sally |
Hataitai Wellington 6021 New Zealand |
14 May 2012 - 14 May 2020 |
Individual | Reid, Struan Hamilton |
Hataitai Wellington 6021 New Zealand |
14 May 2012 - 28 Mar 2018 |
Martin Jonathan Ashton Feinson - Director
Appointment date: 11 Jul 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Dec 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 May 2006
Sally Feinson - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 26 Nov 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 May 2006
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 11 Jul 2001
Address: Rolleston, Christchurch,
Address used since 11 Jul 2001
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