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Maheno Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429032247329
NZBN
2244144
Company Number
Registered
Company Status
Current address
Level 2, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Aug 2021
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 01 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Mcintyre, Sarah Ann Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) Foundation Trust Limited
Shareholder NZBN: 9429032184044
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville-smith, Garry David Herne Bay
Auckland
1011
New Zealand
Individual Melville-smith, Garry David Herne Bay
Auckland
1011
New Zealand
Individual Melville-smith, Garry David Herne Bay
Auckland
1011
New Zealand
Individual Melville-smith, Rodney William Remuera
Auckland
1050
New Zealand
Individual Melville-smith, Rodney William Remuera
Auckland
1050
New Zealand
Directors

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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