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Mawi Holdings Limited

Type: NZ Limited Company (Ltd)
9429041175378
NZBN
5107481
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 10 Apr 2014
1235 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 10 Apr 2014
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Service address used since 19 Oct 2023

Mawi Holdings Limited was started on 10 Apr 2014 and issued a business number of 9429041175378. This registered LTD company has been managed by 2 directors: Douglas Leslie Robert Harvie - an active director whose contract started on 10 Apr 2014,
Glenyss Maree Harvie - an active director whose contract started on 10 Apr 2014.
According to the BizDb information (updated on 16 Apr 2024), this company registered 3 addresses: 56 Leach Street, New Plymouth, New Plymouth, 4310 (service address),
1235 Cameron Road, Gate Pa, Tauranga, 3112 (registered address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (physical address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (service address) among others.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Matanisiga Holdings Limited (an entity) located at Gate Pa, Tauranga postcode 3112.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Matanisiga Holdings Limited
Shareholder NZBN: 9429037812386
Gate Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Individual Harvie, Dwight Nicholas Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harvie, Christine Mary Matua
Tauranga
3110
New Zealand
Individual Harvie, Melissa Otumoetai
Tauranga
3110
New Zealand
Individual Harvie, Douglas Leslie Robert Matua
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Company Number: 3357133
Individual Mccallum, Donelle Louise Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harvie, Andrew David Matua
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity Sharp Tudhope Trustee Services No 25 Limited
Shareholder NZBN: 9429032476644
Company Number: 2191471
Entity Sharp Tudhope Trustee Services No 25 Limited
Shareholder NZBN: 9429032476644
Company Number: 2191471
Entity Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Company Number: 3357133
Individual Harvie, Glenyss Maree Matua
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Matanisiga Holdings Limited
Name
Ltd
Type
915189
Ultimate Holding Company Number
NZ
Country of origin
Directors

Douglas Leslie Robert Harvie - Director

Appointment date: 10 Apr 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Apr 2014


Glenyss Maree Harvie - Director

Appointment date: 10 Apr 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Apr 2014

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