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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Stonehenge Holdings Limited Shareholder NZBN: 9429031159968 |
Whakatane Whakatane 3120 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
29 Sep 2008 - 04 Apr 2013 | |
Individual | Dodds, Kevin Tyrel |
Whakatane New Zealand |
29 Sep 2008 - 04 Apr 2013 |
Individual | Dodds, Julia Eileen |
Whakatane New Zealand |
29 Sep 2008 - 04 Apr 2013 |
Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
29 Sep 2008 - 04 Apr 2013 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
29 Sep 2008 - 04 Apr 2013 | |
Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
29 Sep 2008 - 04 Apr 2013 |
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
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