8 Mahuhu Limited, a registered company, was registered on 09 Mar 2009. 9429032374711 is the NZ business number it was issued. The company has been supervised by 2 directors: Brett Allan Russell - an active director whose contract started on 09 Mar 2009,
Kerin Suzanne Russell-Smith - Alternate Director - an active director whose contract started on 17 Jul 2014.
Updated on 01 Oct 2021, BizDb's database contains detailed information about 1 address: 170 Marua Road, Ellerslie, Auckland (types include: registered, physical).
Previous aliases used by the company, as we found at BizDb, included: from 09 Mar 2009 to 29 Nov 2012 they were called Procision Concrete Cutting & Drilling Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 40 shares (40%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 40 shares (40%). Lastly we have the next share allotment (10 shares 10%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | John William Teague |
Milford Auckland 0620 New Zealand |
29 Nov 2012 - |
| Individual | Lynne Janette Russell |
Parnell Auckland 1052 New Zealand |
29 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | John William Teague |
Milford Auckland 0620 New Zealand |
29 Nov 2012 - |
| Director | Brett Allan Russell |
St Heliers Auckland |
29 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | John William Teague |
Milford Auckland 0620 New Zealand |
29 Nov 2012 - |
| Individual | Kerin Russell-smith |
Epsom Auckland 1023 New Zealand |
29 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | John William Teague |
Milford Auckland 0620 New Zealand |
29 Nov 2012 - |
| Individual | Jacqueline Russell |
St Heliers Auckland 1071 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Russell Gordon Contracting Limited Shareholder NZBN: 9429040653952 Company Number: 68219 |
09 Mar 2009 - 29 Nov 2012 | |
| Entity | Russell Gordon Contracting Limited Shareholder NZBN: 9429040653952 Company Number: 68219 |
09 Mar 2009 - 29 Nov 2012 |
Brett Allan Russell - Director
Appointment date: 09 Mar 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 May 2016
Kerin Suzanne Russell-smith - Alternate Director - Director
Appointment date: 17 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jul 2014
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