Mav Investments Limited was incorporated on 14 Jul 1998 and issued an NZBN of 9429037801540. The registered LTD company has been supervised by 3 directors: Michael John Gallagher - an active director whose contract began on 14 Jul 1998,
Peter Gallagher - an active director whose contract began on 09 Jul 2015,
Vivienne Mary Gallagher - an inactive director whose contract began on 14 Jul 1998 and was terminated on 04 Jun 2011.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 3 Bayview Heights, Motueka, 7197 (type: postal, office).
Up until 02 May 2006, Mav Investments Limited had been using 123A Apirana Ave, Glen Innes, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gallagher, Michael John (an individual) located at Al Hamra Village, Ras Al Kaimah postcode Nil. Mav Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
3 Bayview Heights, Motueka, 7197 New Zealand
Previous addresses
Address #1: 123a Apirana Ave, Glen Innes, Auckland
Physical address used from 02 May 2006 to 02 May 2006
Address #2: Weston & Associates, 123a Aprina Ave, Glen Innes, Auckland
Physical address used from 02 May 2006 to 02 May 2006
Address #3: 123a Apirana Ave, Glen Innes, Auckland New Zealand
Registered address used from 02 May 2006 to 02 May 2006
Address #4: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank
Registered address used from 13 Sep 2001 to 02 May 2006
Address #5: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address #6: 12a Forfar Street, Glendowie, Auckland 5
Registered & physical address used from 10 Sep 2001 to 13 Sep 2001
Address #7: 12a Forfar Street, Glendowie, Auckland 5
Registered address used from 12 Apr 2000 to 10 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gallagher, Michael John |
Al Hamra Village Ras Al Kaimah Nil United Arab Emirates |
14 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, Vivienne Mary |
Kohimarama Auckland New Zealand |
14 Jul 1998 - 16 Mar 2012 |
Michael John Gallagher - Director
Appointment date: 14 Jul 1998
Address: Motueka, 7197 New Zealand
Address used since 01 May 2023
Address: Al Hamra Village, Ras Al Kaimah, Nil United Arab Emirates
Address used since 01 Apr 2015
Peter Gallagher - Director
Appointment date: 09 Jul 2015
Address: Invercargill, 9810 New Zealand
Address used since 09 Jul 2015
Vivienne Mary Gallagher - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 04 Jun 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2010
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