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Mavora Holdings Limited

Type: NZ Limited Company (Ltd)
9429038928086
NZBN
562471
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 01 Dec 2010

Mavora Holdings Limited, a registered company, was launched on 22 Oct 1992. 9429038928086 is the NZ business identifier it was issued. The company has been managed by 5 directors: Stacey Jean Stewart - an active director whose contract began on 15 Dec 2020,
Duane Jonathan Williams - an active director whose contract began on 15 Dec 2020,
Michael James Williams - an active director whose contract began on 15 Dec 2020,
Noelle Jean Williams - an inactive director whose contract began on 15 Dec 2020 and was terminated on 09 Oct 2023,
Evan James Williams - an inactive director whose contract began on 22 Oct 1992 and was terminated on 15 Dec 2020.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Mavora Holdings Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up until 01 Dec 2010.
A total of 10000 shares are allocated to 6 shareholders (2 groups). The first group includes 1000 shares (10%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 9000 shares (90%).

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 14 Nov 2005 to 01 Dec 2010

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 12 Nov 2002 to 01 Dec 2010

Address: 102 Clyde Street, Balclutha

Registered address used from 23 Jun 1997 to 12 Nov 2002

Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Physical address used from 23 Jun 1997 to 14 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Williams, Duane Jonathon Rd 4
Balclutha
9274
New Zealand
Individual Stewart, Stacey Jean Rd 2
Balclutha
9272
New Zealand
Individual Williams, Michael James Rd 4
Balclutha
9274
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Williams, Duane Jonathon Rd 4
Balclutha
9274
New Zealand
Individual Stewart, Stacey Jean Rd 2
Balclutha
9272
New Zealand
Individual Williams, Michael James Rd 4
Balclutha
9274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Noelle Jean Rd 4
Balclutha
9274
New Zealand
Individual Williams, Noelle Jean Rd 4
Balclutha
9274
New Zealand
Individual Williams, Evan James Rd 4
Balclutha
9274
New Zealand
Individual Smaill, Roger Hamilton Rd 2
Balclutha
9272
New Zealand
Directors

Stacey Jean Stewart - Director

Appointment date: 15 Dec 2020

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 15 Dec 2020


Duane Jonathan Williams - Director

Appointment date: 15 Dec 2020

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 15 Dec 2020


Michael James Williams - Director

Appointment date: 15 Dec 2020

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 15 Dec 2020


Noelle Jean Williams - Director (Inactive)

Appointment date: 15 Dec 2020

Termination date: 09 Oct 2023

Address: Rd 4, Clydevale, 9274 New Zealand

Address used since 15 Dec 2020


Evan James Williams - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 15 Dec 2020

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 23 Nov 2010

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