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Mahia Holdings 2020 Limited

Type: NZ Limited Company (Ltd)
9429032892604
NZBN
2097905
Company Number
Registered
Company Status
99071400
GST Number
No Abn Number
Australian Business Number
Current address
52 Cameron Road
Rd 1
Gisborne 4071
New Zealand
Postal & office & delivery address used since 12 May 2020
52 Cameron Road
Rd 1
Gisborne 4071
New Zealand
Registered & physical & service address used since 29 May 2020

Mahia Holdings 2020 Limited was launched on 21 Feb 2008 and issued a New Zealand Business Number of 9429032892604. The registered LTD company has been managed by 2 directors: Leanne Hammond - an active director whose contract began on 21 Feb 2008,
Andrew Craig Hammond - an active director whose contract began on 21 Feb 2008.
As stated in BizDb's data (last updated on 01 Mar 2024), the company uses 1 address: 52 Cameron Road, Rd 1, Gisborne, 4071 (category: registered, physical).
Up until 29 May 2020, Mahia Holdings 2020 Limited had been using 52 Cameron Road, Rd 1, Gisborne as their registered address.
BizDb identified previous aliases used by the company: from 22 Jun 2019 to 04 Aug 2020 they were called East Coast Enquiry Services Limited, from 21 Feb 2008 to 22 Jun 2019 they were called Waiteata Holdings Limited and from 21 Feb 2008 to 21 Feb 2008 they were called Waiteata Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hammond, Leanne (an individual) located at Rd 1, Gisborne postcode 4071.
Another group consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Hammond, Andrew Craig - located at Rd 1, Gisborne.

Addresses

Principal place of activity

52 Cameron Road, Rd 1, Gisborne, 4071 New Zealand


Previous addresses

Address #1: 52 Cameron Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 20 May 2020 to 29 May 2020

Address #2: 13 Richardson Avenue, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 26 Jun 2015 to 20 May 2020

Address #3: 13 Richardson Avenue, Gisborne, 4010 New Zealand

Registered address used from 16 Mar 2009 to 26 Jun 2015

Address #4: P.o Box 115, Gisborne, 4040 New Zealand

Physical address used from 16 Mar 2009 to 26 Jun 2015

Address #5: 13 Richardson Ave, Gisborne

Physical & registered address used from 21 Feb 2008 to 16 Mar 2009

Contact info
64 6 8673237
Phone
64 27 2725744
Phone
waiteata@icloud.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hammond, Leanne Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Hammond, Andrew Craig Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillies, Jared Robert Rd 2
Gisborne
4072
New Zealand
Directors

Leanne Hammond - Director

Appointment date: 21 Feb 2008

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 May 2020

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 05 May 2010


Andrew Craig Hammond - Director

Appointment date: 21 Feb 2008

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 May 2020

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 05 May 2010

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