Mhr Civil Works & Construction Limited, a registered company, was registered on 04 Jun 2015. 9429041787854 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is categorised. This company has been supervised by 4 directors: James Alfred Hogg - an active director whose contract began on 03 Jan 2020,
Steve Foley - an inactive director whose contract began on 31 Mar 2017 and was terminated on 06 Jan 2020,
Dianne Jean Foley - an inactive director whose contract began on 09 Jan 2017 and was terminated on 31 Mar 2017,
Stephen Foley - an inactive director whose contract began on 04 Jun 2015 and was terminated on 23 Jan 2017.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 12A Auckland Road, Warkworth, Warkworth, 0910 (types include: registered, physical).
Mhr Civil Works & Construction Limited had been using 39 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address until 15 Mar 2021.
Old names for the company, as we found at BizDb, included: from 22 Jun 2017 to 30 Oct 2017 they were called Mh Restore Limited, from 03 Jun 2015 to 22 Jun 2017 they were called Maddison Homes Limited.
One entity owns all company shares (exactly 1000 shares) - Inkor Developments Limited - located at 0910, Torbay, Auckland 10.
Principal place of activity
39 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 39 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 18 Oct 2017 to 15 Mar 2021
Address: 65a Karepiro Drive, Stanmore Bay, Auckland, 0930 New Zealand
Registered & physical address used from 04 Jun 2015 to 18 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Inkor Developments Limited Shareholder NZBN: 9429039465894 |
Torbay Auckland 10 New Zealand |
13 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foley, Stephen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Jun 2015 - 13 Jan 2020 |
| Individual | Foley, Dianne |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Jun 2015 - 04 Feb 2016 |
James Alfred Hogg - Director
Appointment date: 03 Jan 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jan 2020
Steve Foley - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 06 Jan 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Mar 2017
Dianne Jean Foley - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 31 Mar 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Jan 2017
Stephen Foley - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 23 Jan 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Jun 2015
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