Mhvt Limited, a registered company, was launched on 22 Feb 1999. 9429037658694 is the number it was issued. The company has been run by 2 directors: Vicky Therese Warren - an active director whose contract started on 22 Feb 1999,
Michael Hugh Warren - an active director whose contract started on 22 Feb 1999.
Last updated on 13 Feb 2024, our database contains detailed information about 1 address: 86A Millington Road, Rd 9, Whangarei, 0179 (types include: physical, registered).
Mhvt Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address up to 04 Feb 2022.
More names for the company, as we established at BizDb, included: from 23 May 2012 to 30 Sep 2013 they were named Jennian Homes Tauranga Limited, from 03 May 2012 to 23 May 2012 they were named Jennian Homes Bay Of Plenty Limited and from 21 Feb 2006 to 03 May 2012 they were named Jennian Homes Tauranga Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Jun 2019 to 04 Feb 2022
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 May 2014 to 12 Jun 2019
Address: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical & registered address used from 24 Jun 2010 to 06 May 2014
Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Physical & registered address used from 11 Aug 2008 to 24 Jun 2010
Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Registered & physical address used from 10 Jan 2006 to 11 Aug 2008
Address: C/- Calderwood & Co, Bruce Calderwood, 120 Eleventh Avenue, Tauranga
Registered address used from 30 Jun 2000 to 10 Jan 2006
Address: C/- Calderwood & Co, Bruce Calderwood, 120 Eleventh Avenue, Tauranga
Registered address used from 12 Apr 2000 to 30 Jun 2000
Address: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga
Physical address used from 22 Feb 1999 to 22 Feb 1999
Address: C/- Bruce Caldwood Limited, 120 11th Avenue, Tauranga
Physical address used from 22 Feb 1999 to 10 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Warren, Vicky Therese |
57 Graham Road, Rd 8 Whangarei 0178 New Zealand |
17 Jun 2010 - |
Individual | Warren, Michael Hugh |
C/- 57 Graham Road, Rd 8 Whangarei 0178 New Zealand |
17 Jun 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Warren, Vicky Therese |
Rd 8 Whangarei 0178 New Zealand |
31 May 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Warren, Michael Hugh |
Rd 8 Whangarei 0178 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Calderwood Clinton Trustees No 1 Limited Shareholder NZBN: 9429035560104 Company Number: 1479373 |
525 Cameron Road Tauranga 3110 New Zealand |
13 Dec 2006 - 15 Jan 2024 |
Other | Null - Warren Family Trust | 31 May 2004 - 31 May 2004 | |
Other | Warren Family Trust | 31 May 2004 - 31 May 2004 |
Vicky Therese Warren - Director
Appointment date: 22 Feb 1999
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 10 Sep 2014
Michael Hugh Warren - Director
Appointment date: 22 Feb 1999
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 10 Sep 2014
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