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Mhvt Limited

Type: NZ Limited Company (Ltd)
9429037658694
NZBN
946746
Company Number
Registered
Company Status
Current address
86a Millington Road
Rd 9
Whangarei 0179
New Zealand
Physical & registered & service address used since 04 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Warren, Vicky Therese 57 Graham Road, Rd 8
Whangarei
0178
New Zealand
Individual Warren, Michael Hugh C/- 57 Graham Road, Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Warren, Vicky Therese Rd 8
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Warren, Michael Hugh Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Calderwood Clinton Trustees No 1 Limited
Shareholder NZBN: 9429035560104
Company Number: 1479373
525 Cameron Road
Tauranga
3110
New Zealand
Other Null - Warren Family Trust
Other Warren Family Trust
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road