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Mahoenui Dh Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429032310641
NZBN
2227917
Company Number
Registered
Company Status
Current address
Building 2, 331 Rosedale Road
Albany
North Harbour New Zealand
Physical & registered & service address used since 07 Apr 2009

Mahoenui Dh Investment Trustee Limited, a registered company, was launched on 07 Apr 2009. 9429032310641 is the NZ business identifier it was issued. The company has been managed by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 07 Apr 2009,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 07 Apr 2009 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract started on 07 Apr 2009 and was terminated on 21 Sep 2012.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, North Harbour (category: physical, registered).
All shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Individual Mcleod, Tammy Clarke Albany
North Harbour

New Zealand
Individual Goodwin, Scott James Albany
North Harbour

New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Individual Dallow, Derek John Albany
North Harbour

New Zealand
Directors

Tammy Clarke Mcleod - Director

Appointment date: 07 Apr 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Apr 2020

Address: Albany, North Harbour, 0632 New Zealand

Address used since 04 May 2016


Jeremy Nicholas Parsons - Director

Appointment date: 01 Apr 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2018


Scott James Goodwin - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 31 Mar 2014

Address: Albany, North Harbour, New Zealand

Address used since 07 Apr 2009


Derek John Dallow - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 21 Sep 2012

Address: Albany, North Harbour, New Zealand

Address used since 07 Apr 2009

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