Mature Holdings Limited, a registered company, was incorporated on 28 Oct 1997. 9429038019050 is the NZBN it was issued. This company has been managed by 2 directors: David Raymond Hitchins - an active director whose contract began on 28 Oct 1997,
David Hitchins - an active director whose contract began on 28 Oct 1997.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Ropata Crescent, Lower Hutt, 5036 (type: registered, physical).
Mature Holdings Limited had been using 394 Te Moana Road, Waikanae as their physical address up until 21 Oct 2015.
One entity owns all company shares (exactly 100 shares) - Waikanae Trustees Limited - located at 5036, Hutt Central, Lower Hutt.
Previous addresses
Address: 394 Te Moana Road, Waikanae, 5036 New Zealand
Physical & registered address used from 16 Jul 2014 to 21 Oct 2015
Address: Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt
Registered address used from 21 Nov 2000 to 21 Nov 2000
Address: Collins & May, 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Registered address used from 21 Nov 2000 to 16 Jul 2014
Address: C/- Tax Planning Services, Construction House, Level 3 80-82 Kent Terrace, Wellington
Registered address used from 12 Apr 2000 to 21 Nov 2000
Address: C/ Tax Planning Services, Level 1 Tech Rental House, 209 Victoria Street, Wellington
Physical address used from 17 Nov 1998 to 17 Nov 1998
Address: Collins May, 4th Floor, 44 Queens Drive, Lower Hutt
Physical address used from 17 Nov 1998 to 17 Nov 1998
Address: C/ Tax Planning Services, Level 1 Tech Rental House, 209 Victoria Street, Wellington
Registered address used from 17 Nov 1998 to 12 Apr 2000
Address: Collins & May, 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Physical address used from 17 Nov 1998 to 16 Jul 2014
Address: Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt
Physical address used from 17 Nov 1998 to 17 Nov 1998
Address: C/- Tax Planning Services, Construction House, Level 3 80-82 Kent Terrace, Wellington
Registered & physical address used from 27 Mar 1998 to 17 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 |
Hutt Central Lower Hutt 5010 New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Apr 2013 - 08 Jul 2014 | |
| Individual | Hitchins, David |
Seatoun Wellington 6022 New Zealand |
28 Oct 1997 - 11 Apr 2013 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Apr 2013 - 08 Jul 2014 |
David Raymond Hitchins - Director
Appointment date: 28 Oct 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2021
David Hitchins - Director
Appointment date: 28 Oct 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Mar 2017
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