Mahea Limited was launched on 19 Dec 2012 and issued an NZBN of 9429030402904. This registered LTD company has been supervised by 7 directors: Laurent Basile Alexis Maire - an active director whose contract started on 19 Dec 2012,
Katherina Weiss - an active director whose contract started on 31 Jul 2020,
Kevin George Taylor - an inactive director whose contract started on 31 Jul 2020 and was terminated on 28 May 2021,
Christopher James Parke - an inactive director whose contract started on 19 Dec 2012 and was terminated on 31 Jul 2020,
Nicholas Raymond Scott - an inactive director whose contract started on 19 Dec 2012 and was terminated on 31 Jul 2020.
As stated in BizDb's information (updated on 01 Jun 2025), this company filed 1 address: 12 O'connell Street, Level 1, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 18 Aug 2020, Mahea Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Maire, Laurent Basile Alexis (a director) located at Pully postcode 1009.
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2012 to 18 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Maire, Laurent Basile Alexis |
Pully 1009 Switzerland |
19 Dec 2012 - |
Laurent Basile Alexis Maire - Director
Appointment date: 19 Dec 2012
Address: Pully, 1009 Switzerland
Address used since 11 Oct 2021
Address: Lausanne, 1006 Switzerland
Address used since 02 Sep 2014
Katherina Weiss - Director
Appointment date: 31 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 31 Jul 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 31 Jul 2020
Christopher James Parke - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 31 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Aug 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Dec 2012
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 31 Jul 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Dec 2012
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 31 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Timothy John Macavoy - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 28 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2012
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