Maw Ventures Limited
Type: NZ Limited Company (Ltd)Maw Ventures Limited (NZBN 9429045875502) was registered on 13 Dec 2016. 10 addresess are in use by the company: 185 Marua Rd, Ellerslie, Auckland, 1542 (type: registered, service). 88 Aeroview Drive, Beach Haven, Auckland had been their registered address, up until 03 Jun 2025. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 850 shares (85 per cent of shares), namely:
Allechante Limited (an entity) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (150 shares); it includes
Smart, Erica Noelle (an individual) - located at Point Chevalier, Auckland,
Smart, Andrew Jon (an individual) - located at Point Chevalier, Auckland. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Maw Ventures Limited. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331532, Takapuna, Auckland, 0740 | Postal | 29 Apr 2019 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Office | 29 Apr 2019 |
| 44 Sylvan Park Avenue, Milford, Auckland, 0620 | Delivery | 29 Apr 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical & registered | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alistair Sutherland Newlands
Remuera, Auckland, 1050
Address used since 15 Jul 2023
Beach Haven, Auckland, 0626
Address used since 28 Mar 2023 |
Director | 13 Dec 2016 - current |
|
Michael Alistair Newlands
Epsom, Auckland, 1023
Address used since 07 Apr 2022
Hillsborough, Auckland, 1042
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - current |
|
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 12 Mar 2021 |
|
Jens Dalhoff
Onehunga, Auckland, 1061
Address used since 01 Jan 2017 |
Director | 13 Dec 2016 - 28 Mar 2019 |
| Type | Used since | |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical & registered | 18 May 2021 |
| 88 Aeroview Drive, Beach Haven, Auckland, 0626 | Postal & office & delivery | 28 Mar 2023 |
| 185 Marua Rd, Ellerslie, Auckland, 1542 | Registered & service | 03 Jun 2025 |
| Level 3, 16 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 88 Aeroview Drive, Beach Haven, Auckland, 0626 | Registered & service | 25 Feb 2025 - 03 Jun 2025 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 05 May 2020 - 18 May 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 13 Dec 2016 - 05 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allechante Limited Shareholder NZBN: 9429030231245 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
13 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Erica Noelle Individual |
Point Chevalier Auckland 1022 |
13 Dec 2016 - current |
|
Smart, Andrew Jon Individual |
Point Chevalier Auckland 1022 |
13 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 Entity |
Milford Auckland 0620 |
13 Dec 2016 - 16 Mar 2021 |
|
Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 Entity |
Milford Auckland 0620 |
13 Dec 2016 - 16 Mar 2021 |
 |
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|
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|
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