Maheno Equity Investments Limited, a registered company, was launched on 13 May 2009. 9429032247329 is the business number it was issued. This company has been supervised by 5 directors: Donna Maree Powle - an active director whose contract started on 28 Mar 2018,
Sarah Ann Mcintyre - an active director whose contract started on 01 Mar 2022,
Garry David Melville-Smith - an inactive director whose contract started on 14 Dec 2017 and was terminated on 01 Apr 2022,
Deirdre Jane Melville-Smith - an inactive director whose contract started on 14 Dec 2017 and was terminated on 28 Feb 2018,
Rodney William Melville-Smith - an inactive director whose contract started on 13 May 2009 and was terminated on 20 Dec 2017.
Last updated on 16 May 2025, our database contains detailed information about 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Maheno Equity Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 24 Aug 2021.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcintyre, Sarah Ann (a director) located at Half Moon Bay, Auckland postcode 2012,
Foundation Trust Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 Apr 2018 to 24 Aug 2021
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 20 Jun 2011 to 23 Apr 2018
Address #3: C/- R W Melville-smith, 8 Loreto Heights, Remuera, 1050 New Zealand
Registered address used from 17 Sep 2010 to 20 Jun 2011
Address #4: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand
Physical address used from 16 Jun 2010 to 20 Jun 2011
Address #5: Abacsu Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand
Registered address used from 16 Jun 2010 to 17 Sep 2010
Address #6: C/-palmer & Associates, 203 Manukau Road, Epsom, Auckland
Physical & registered address used from 13 May 2009 to 16 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Mcintyre, Sarah Ann |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2022 - |
| Entity (NZ Limited Company) | Foundation Trust Limited Shareholder NZBN: 9429032184044 |
Newmarket Auckland 1023 New Zealand |
07 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville-smith, Garry David |
Herne Bay Auckland 1011 New Zealand |
07 Jan 2014 - 01 Apr 2022 |
| Individual | Melville-smith, Garry David |
Herne Bay Auckland 1011 New Zealand |
07 Jan 2014 - 01 Apr 2022 |
| Individual | Melville-smith, Garry David |
Herne Bay Auckland 1011 New Zealand |
07 Jan 2014 - 01 Apr 2022 |
| Individual | Melville-smith, Rodney William |
Remuera Auckland 1050 New Zealand |
13 May 2009 - 20 Jun 2018 |
| Individual | Melville-smith, Rodney William |
Remuera Auckland 1050 New Zealand |
13 May 2009 - 20 Jun 2018 |
Donna Maree Powle - Director
Appointment date: 28 Mar 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Mar 2018
Sarah Ann Mcintyre - Director
Appointment date: 01 Mar 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2022
Garry David Melville-smith - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 01 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Dec 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 Dec 2017
Deirdre Jane Melville-smith - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 28 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2017
Rodney William Melville-smith - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 20 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2009
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