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Mahoenui Dh Trustee Limited

Type: NZ Limited Company (Ltd)
9429032311389
NZBN
2227931
Company Number
Registered
Company Status
Current address
Building 2, 331 Rosedale Road
Albany
North Harbour New Zealand
Registered & physical address used since 07 Apr 2009

Mahoenui Dh Trustee Limited, a registered company, was registered on 07 Apr 2009. 9429032311389 is the NZ business number it was issued. The company has been supervised by 4 directors: Tammy Clarke Mcleod - an active director whose contract began on 07 Apr 2009,
Jeremy Nicholas Parsons - an active director whose contract began on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract began on 07 Apr 2009 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract began on 07 Apr 2009 and was terminated on 21 Sep 2012.
Last updated on 13 Dec 2021, BizDb's data contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, North Harbour (category: registered, physical).
All shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jeremy Parsons (a director) located at Mairangi Bay, Auckland postcode 0630,
Tammy Mcleod (a director) located at Rothesay Bay, Auckland postcode 0632.

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: April

Annual return last filed: 11 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Director Jeremy Nicholas Parsons Mairangi Bay
Auckland
0630
New Zealand
Director Tammy Clarke Mcleod Rothesay Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott James Goodwin Albany
North Harbour
Individual Tammy Clarke Mcleod Albany
North Harbour
Individual Derek John Dallow Albany
North Harbour
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
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,

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,

Address used since 07 Apr 2009

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