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Mahaki Trustees Limited

Type: NZ Limited Company (Ltd)
9429032435603
NZBN
2199656
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical address used since 13 Mar 2019
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 04 Nov 2022

Mahaki Trustees Limited was incorporated on 22 Dec 2008 and issued an NZBN of 9429032435603. This registered LTD company has been managed by 2 directors: Andrew Francis Wall - an active director whose contract began on 22 Dec 2008,
Christopher Murray Rickit - an inactive director whose contract began on 24 Oct 2019 and was terminated on 27 Oct 2022.
According to our information (updated on 18 Mar 2024), this company filed 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, service).
Up to 13 Mar 2019, Mahaki Trustees Limited had been using Level 12, Anz Centre, 171 Featherston Street, Wellington as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Wall, Andrew Francis (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address #1: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Dec 2016 to 13 Mar 2019

Address #2: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Aug 2016 to 20 Dec 2016

Address #3: Level 8 Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Physical address used from 06 Mar 2012 to 10 Aug 2016

Address #4: Level 8 Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered address used from 04 Nov 2011 to 10 Aug 2016

Address #5: Level 8 Axon House, 1 Willeston Street, Wellington New Zealand

Registered address used from 22 Dec 2008 to 04 Nov 2011

Address #6: Level 8 Axon House, 1 Willeston Street, Wellington New Zealand

Physical address used from 22 Dec 2008 to 06 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Wall, Andrew Francis Rd 1
Queenstown
9371
New Zealand
Directors

Andrew Francis Wall - Director

Appointment date: 22 Dec 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jan 2014


Christopher Murray Rickit - Director (Inactive)

Appointment date: 24 Oct 2019

Termination date: 27 Oct 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Oct 2019