Mahoneys Hill Limited, a registered company, was launched on 18 May 2007. 9429033385631 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been supervised by 7 directors: Gaynor Louise Shearer - an active director whose contract started on 20 May 2009,
Lauren Langford - an inactive director whose contract started on 14 Aug 2020 and was terminated on 27 Apr 2023,
Lyall Edwin Shearer - an inactive director whose contract started on 20 May 2009 and was terminated on 14 May 2019,
Kenneth Paul Andrews - an inactive director whose contract started on 05 May 2009 and was terminated on 20 May 2009,
Adrian Colin Campbell - an inactive director whose contract started on 05 May 2009 and was terminated on 20 May 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 835 Levels Valley Road, R D 4, Timaru, 7974 (category: registered, physical).
Mahoneys Hill Limited had been using 533 Spur Road, Rd 5, Timaru as their registered address until 24 Oct 2017.
Previous aliases for the company, as we established at BizDb, included: from 07 Sep 2007 to 03 Oct 2007 they were named Agrimech Machinery Limited, from 18 May 2007 to 07 Sep 2007 they were named Maniototo Dairy Limited.
A single entity owns all company shares (exactly 1000 shares) - Shearer, Gaynor Louise - located at 7974, Maori Hill, Timaru.
Previous addresses
Address: 533 Spur Road, Rd 5, Timaru, 7975 New Zealand
Registered & physical address used from 07 Oct 2011 to 24 Oct 2017
Address: 533 Spur Road, R D 4, Timaru New Zealand
Registered & physical address used from 12 Jun 2009 to 07 Oct 2011
Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru
Registered & physical address used from 10 Oct 2007 to 12 Jun 2009
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 14 Sep 2007 to 10 Oct 2007
Address: Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru
Physical & registered address used from 18 May 2007 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shearer, Gaynor Louise |
Maori Hill Timaru 7910 New Zealand |
05 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shearer, Lyall Edwin |
R D 4 Timaru New Zealand |
05 Jun 2009 - 30 Sep 2019 |
| Entity | Seadown Holdings Limited Shareholder NZBN: 9429036824717 Company Number: 1152535 |
18 May 2007 - 27 Jun 2010 | |
| Individual | Shearer, Estate Lyall Edwin |
Rd 5 Timaru 7975 New Zealand |
30 Sep 2019 - 16 Jun 2021 |
| Entity | Seadown Holdings Limited Shareholder NZBN: 9429036824717 Company Number: 1152535 |
18 May 2007 - 27 Jun 2010 | |
| Entity | Drift Bay 49 Limited Shareholder NZBN: 9429037445607 Company Number: 986500 |
07 Sep 2007 - 27 Jun 2010 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
06 May 2009 - 27 Jun 2010 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
06 May 2009 - 27 Jun 2010 | |
| Entity | Drift Bay 49 Limited Shareholder NZBN: 9429037445607 Company Number: 986500 |
07 Sep 2007 - 27 Jun 2010 |
Gaynor Louise Shearer - Director
Appointment date: 20 May 2009
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 09 Sep 2020
Address: R D 5, Timaru, 7975 New Zealand
Address used since 22 Oct 2013
Lauren Langford - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 27 Apr 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Aug 2020
Lyall Edwin Shearer - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 14 May 2019
Address: R D 5, Timaru, 7975 New Zealand
Address used since 22 Oct 2013
Kenneth Paul Andrews - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 20 May 2009
Address: R D 4, Timaru,
Address used since 05 May 2009
Adrian Colin Campbell - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 20 May 2009
Address: Timaru,
Address used since 05 May 2009
Edward Oral Sullivan - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 05 May 2009
Address: Timaru,
Address used since 18 May 2007
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 05 May 2009
Address: Timaru,
Address used since 18 May 2007
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