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Mahy Crane Hire 2008 Limited

Type: NZ Limited Company (Ltd)
9429032548815
NZBN
2175426
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Feb 2022

Mahy Crane Hire 2008 Limited was launched on 29 Sep 2008 and issued an NZ business identifier of 9429032548815. This registered LTD company has been managed by 3 directors: Kevin Tyrel Dodds - an active director whose contract started on 29 Sep 2008,
Julia Eileen Dodds - an active director whose contract started on 14 Jun 2023,
Julia Eileen Dodds - an inactive director whose contract started on 29 Sep 2008 and was terminated on 23 Nov 2021.
According to BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 08 Feb 2022, Mahy Crane Hire 2008 Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found more names for this company: from 29 Sep 2008 to 14 Oct 2008 they were named Jezabelle Holdings Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Stonehenge Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 08 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 26 Sep 2017 to 05 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Jun 2015 to 26 Sep 2017

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Physical & registered address used from 19 Jun 2009 to 08 Jun 2015

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 29 Sep 2008 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Stonehenge Holdings Limited
Shareholder NZBN: 9429031159968
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual Dodds, Kevin Tyrel Whakatane

New Zealand
Individual Dodds, Julia Eileen Whakatane

New Zealand
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Directors

Kevin Tyrel Dodds - Director

Appointment date: 29 Sep 2008

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 09 Jun 2010


Julia Eileen Dodds - Director

Appointment date: 14 Jun 2023

Address: Whakatane, 3191 New Zealand

Address used since 14 Jun 2023


Julia Eileen Dodds - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 23 Nov 2021

Address: Maraetotara, Whakatane, 3191 New Zealand

Address used since 05 Feb 2016