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Mahia Holdings Limited

Type: NZ Limited Company (Ltd)
9429032535709
NZBN
2178246
Company Number
Registered
Company Status
Current address
7 Keys Street
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Oct 2022

Mahia Holdings Limited, a registered company, was registered on 03 Oct 2008. 9429032535709 is the NZBN it was issued. The company has been managed by 2 directors: Gregory David Roberts - an active director whose contract began on 03 Oct 2008,
Shelly Maree Roberts - an active director whose contract began on 03 Oct 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Keys Street, Belmont, Auckland, 0622 (type: registered, physical).
Mahia Holdings Limited had been using 36 Karepa Street, Brooklyn, Wellington as their registered address up until 05 Oct 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 990 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly there is the next share allotment (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 36 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 03 Feb 2017 to 05 Oct 2022

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 04 Dec 2015 to 03 Feb 2017

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Dec 2013 to 04 Dec 2015

Address: C/- Rodgers Law, Level 4, 151-155 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2011 to 02 Dec 2013

Address: 391 Queens Drive, Windsor, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Jun 2011 to 05 Jul 2011

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 01 Jun 2011

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 24 Aug 2010 to 25 Mar 2011

Address: C/-whk Cook Adam & Co, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 03 Oct 2008 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Roberts, Gregory David Belmont
Auckland
0622
New Zealand
Individual Roberts, Shelly Maree Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Roberts, Gregory David Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Roberts, Shelly Maree Belmont
Auckland
0622
New Zealand
Directors

Gregory David Roberts - Director

Appointment date: 03 Oct 2008

Address: Belmont, Auckland, 0622 New Zealand

Address used since 27 Sep 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 Nov 2015


Shelly Maree Roberts - Director

Appointment date: 03 Oct 2008

Address: Belmont, Auckland, 0622 New Zealand

Address used since 27 Sep 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 Nov 2015

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