Mavrow Investments Limited, a registered company, was registered on 25 Jan 1995. 9429038536748 is the NZ business identifier it was issued. This company has been run by 3 directors: Garrick Alexander Rowland Wynne - an active director whose contract started on 12 Oct 2015,
Mavis Priscilla Collins - an inactive director whose contract started on 25 Jan 1995 and was terminated on 12 Oct 2015,
Rowland William Collins - an inactive director whose contract started on 25 Jan 1995 and was terminated on 06 Jan 2010.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Mavrow Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 28 Apr 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Collins, Julie Mavis (an individual) located at Westmere, Auckland postcode 1022,
Wynne, Garrick (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Nov 2012 to 31 Oct 2016
Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Physical & registered address used from 27 Jul 2009 to 01 Nov 2012
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 29 Oct 2008 to 27 Jul 2009
Address: Whk Gosling Chapman, A Divison Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 29 Oct 2008
Address: C/o R W Collins, 137 Upland Road, Remuera, Auckland
Registered & physical address used from 25 Jan 1995 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Collins, Julie Mavis |
Westmere Auckland 1022 New Zealand |
26 Feb 2018 - |
| Individual | Wynne, Garrick |
Remuera Auckland 1050 New Zealand |
14 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Rowland William |
Remuera Auckland |
25 Jan 1995 - 12 Aug 2010 |
| Individual | Skellern, Julie Mavis |
Ardmore Auckland |
25 Jan 1995 - 21 Oct 2008 |
| Individual | Collins, Mavis Priscilla |
Remuera Auckland |
25 Jan 1995 - 12 Dec 2017 |
| Individual | Skellern, Julie |
Westmere Auckland 1022 New Zealand |
02 Nov 2009 - 26 Feb 2018 |
| Individual | Skellern, Julie |
Westmere Auckland 1022 New Zealand |
02 Nov 2009 - 26 Feb 2018 |
| Individual | Garrick, Wynne |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2009 - 14 Oct 2011 |
Garrick Alexander Rowland Wynne - Director
Appointment date: 12 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2019
Mavis Priscilla Collins - Director (Inactive)
Appointment date: 25 Jan 1995
Termination date: 12 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 1995
Rowland William Collins - Director (Inactive)
Appointment date: 25 Jan 1995
Termination date: 06 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 1995
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