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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Matthews, Martin Thomas Harold |
Karori Wellington 6012 New Zealand |
09 Dec 2014 - |
Director | Martin Thomas Harold Matthews |
Karori Wellington 6012 New Zealand |
09 Dec 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Baldwin, Heather Jayne |
Karori Wellington 6012 New Zealand |
09 Dec 2014 - |
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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