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Mai Gold Limited

Type: NZ Limited Company (Ltd)
9429030287334
NZBN
4383256
Company Number
Registered
Company Status
111235961
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 1, 25a Greenhaven Drive
Burwood
Christchurch 8083
New Zealand
Other address (Address For Share Register) used since 10 Apr 2017
47 Woodhurst Drive
Casebrook
Christchurch 8051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Dec 2021
47 Woodhurst Drive
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 13 Dec 2021

Mai Gold Limited, a registered company, was launched on 28 Mar 2013. 9429030287334 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 2 directors: Thomas Alexander Tuira - an active director whose contract started on 28 Mar 2013,
Roger Terence Broughton - an inactive director whose contract started on 28 Mar 2013 and was terminated on 17 Dec 2015.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 47 Woodhurst Drive, Casebrook, Christchurch, 8051 (registered address),
47 Woodhurst Drive, Casebrook, Christchurch, 8051 (physical address),
47 Woodhurst Drive, Casebrook, Christchurch, 8051 (service address),
47 Woodhurst Drive, Casebrook, Christchurch, 8051 (other address) among others.
Mai Gold Limited had been using Unit 1, 25A Greenhaven Drive, Burwood, Christchurch as their physical address until 13 Dec 2021.
Other names for the company, as we identified at BizDb, included: from 27 Mar 2013 to 04 Aug 2015 they were called My Gold Company Nz Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (25 per cent).

Addresses

Principal place of activity

Unit 1, 25a Greenhaven Drive, Burwood, Christchurch, 8083 New Zealand


Previous addresses

Address #1: Unit 1, 25a Greenhaven Drive, Burwood, Christchurch, 8083 New Zealand

Physical address used from 26 Jul 2019 to 13 Dec 2021

Address #2: Unit 1, 25a Greenhaven Drive, Burwood, Christchurch, 8083 New Zealand

Registered address used from 20 Apr 2017 to 13 Dec 2021

Address #3: 12 School Road, Woodend, 7610 New Zealand

Registered address used from 11 Mar 2014 to 20 Apr 2017

Address #4: 12 School Road, Woodend, 7610 New Zealand

Physical address used from 11 Mar 2014 to 26 Jul 2019

Address #5: 29 Carmana Gardens, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 28 Mar 2013 to 11 Mar 2014

Contact info
64 21 2764270
06 Apr 2020 Phone
alex.tuira77@gmail.com
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 16 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Tuira, Thomas Alexander Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tuira, Aroha Awhinanui Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Roger Terence Broughton Linwood
Christchurch
8062
New Zealand
Individual Broughton, Roger Terence Linwood
Christchurch
8062
New Zealand
Directors

Thomas Alexander Tuira - Director

Appointment date: 28 Mar 2013

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 07 Dec 2021

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 10 Apr 2017


Roger Terence Broughton - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 17 Dec 2015

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 28 Mar 2013

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