Mvt Investments Limited, a registered company, was incorporated on 24 Jun 1996. 9429038294853 is the NZ business number it was issued. The company has been managed by 3 directors: Toni Elizabeth Van Dam - an active director whose contract began on 01 Apr 1998,
Martin Arie Van Dam - an active director whose contract began on 01 Sep 1998,
Roger Honore-Morris - an inactive director whose contract began on 24 Jun 1996 and was terminated on 01 Sep 1998.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (category: registered, physical).
Mvt Investments Limited had been using C/- Kim Hancock Ltd, Chartered Accountant, 8 Tainui St, Matamata as their registered address up until 13 Jun 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 02 Sep 1998 to 09 Nov 2006 they were called Sphagnum Moss (Nz) Limited, from 24 Jun 1996 to 02 Sep 1998 they were called Financing Cars Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Kim Hancock Ltd, Chartered Accountant, 8 Tainui St, Matamata, 3400 New Zealand
Registered & physical address used from 10 Jun 2011 to 13 Jun 2013
Address: C/- Kim Hancock Ltd, Chartered Accountant, 8 Tainui St, Matamata New Zealand
Registered address used from 08 Oct 2003 to 10 Jun 2011
Address: C/- Kim Hancock Ltd, Chartered Accountant, 8 Tainui St, Matamata New Zealand
Physical address used from 03 Oct 2003 to 10 Jun 2011
Address: 44 Smith Street, Matamata
Physical address used from 04 Sep 2003 to 03 Oct 2003
Address: 44 Smith Street, Matamata
Registered address used from 04 Sep 2003 to 08 Oct 2003
Address: Martin And Toni Van Dam, 44 Smith Street, Matamata
Registered & physical address used from 28 Aug 2003 to 04 Sep 2003
Address: Roger Honore-morris-corporate Strategist, Wave Building-ground Floor, 16 Clarence Street, Hamilton
Physical & registered address used from 25 Oct 2002 to 28 Aug 2003
Address: Roger Honore-morris-accountant, Wave Building - Ground Floor, 16 Clarence Street, Hamilton
Physical & registered address used from 10 Jul 2002 to 25 Oct 2002
Address: Morris & Associates, 750 River Road, Hamilton
Registered address used from 11 Apr 2000 to 10 Jul 2002
Address: Morris & Associates, 750 River Road, Hamilton
Registered address used from 09 Jul 1999 to 11 Apr 2000
Address: Morris & Associates, 750 River Road, Hamilton
Physical address used from 08 Jul 1999 to 08 Jul 1999
Address: Roger Honore-morris-accountant, 750 River Road, Chartwell, Hamilton
Physical address used from 08 Jul 1999 to 10 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Dam, Martin |
Matamata 3400 New Zealand |
24 Jun 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Dam, Toni |
Matamata 3400 New Zealand |
24 Jun 1996 - |
Toni Elizabeth Van Dam - Director
Appointment date: 01 Apr 1998
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Jun 2010
Martin Arie Van Dam - Director
Appointment date: 01 Sep 1998
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Jun 2010
Roger Honore-morris - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 01 Sep 1998
Address: Hamilton,
Address used since 24 Jun 1996
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