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Mongravia Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041514887
NZBN
5508205
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 14 May 2018
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 28 Jun 2019

Mongravia Enterprises Limited was started on 09 Dec 2014 and issued an NZ business identifier of 9429041514887. The registered LTD company has been run by 3 directors: Heather Jayne Baldwin - an active director whose contract began on 09 Dec 2014,
Martin Thomas Harold Matthews - an active director whose contract began on 15 Apr 2021,
Martin Thomas Harold Matthews - an inactive director whose contract began on 09 Dec 2014 and was terminated on 31 Jan 2017.
As stated in our data (last updated on 26 Apr 2024), the company uses 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (types include: registered, physical).
Until 28 Jun 2019, Mongravia Enterprises Limited had been using 28 Messines Road, Karori, Wellington as their registered address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Matthews, Martin Thomas Harold (an individual) located at Karori, Wellington postcode 6012,
Martin Matthews (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Baldwin, Heather Jayne - located at Karori, Wellington. Mongravia Enterprises Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

28 Messines Road, Karori, Wellington, 6012 New Zealand


Previous address

Address #1: 28 Messines Road, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 09 Dec 2014 to 28 Jun 2019

Contact info
64 027 4413683
Phone
Jaguarxjs@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Matthews, Martin Thomas Harold Karori
Wellington
6012
New Zealand
Director Martin Thomas Harold Matthews Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Baldwin, Heather Jayne Karori
Wellington
6012
New Zealand
Directors

Heather Jayne Baldwin - Director

Appointment date: 09 Dec 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Feb 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Dec 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Jun 2019


Martin Thomas Harold Matthews - Director

Appointment date: 15 Apr 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Feb 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 15 Apr 2021


Martin Thomas Harold Matthews - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 31 Jan 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 09 Dec 2014

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