Mazda Limited was started on 15 May 2007 and issued an NZ business number of 9429033424330. This registered LTD company has been run by 4 directors: Jamshed Behram Meher-Homji - an active director whose contract started on 01 Apr 2008,
Kaiwan Fali Driver - an active director whose contract started on 14 Feb 2022,
Kirstyn Louise Beuzeval - an active director whose contract started on 14 Feb 2022,
Nilaofer Meher-Homji - an inactive director whose contract started on 15 May 2007 and was terminated on 14 Feb 2022.
As stated in our database (updated on 25 Mar 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Up to 07 Apr 2021, Mazda Limited had been using 39 Thackeray Street, Hamilton as their registered address.
BizDb found past names used by this company: from 15 May 2007 to 22 May 2008 they were called Hamilton Obstetric Centre Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Meher-Homji Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204.
Previous address
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 15 May 2007 to 07 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Meher-homji Trustees Limited Shareholder NZBN: 9429050182602 |
Frankton Hamilton 3204 New Zealand |
24 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Company Number: 3993438 |
23 Sep 2021 - 24 Feb 2022 | |
| Individual | Meher-homji, Nilaofer |
Te Awa Road Rd 3, Hamilton 3283 |
15 May 2007 - 24 Feb 2022 |
| Individual | Meher-homji, Nilaofer |
Te Awa Road Rd 3, Hamilton 3283 |
15 May 2007 - 24 Feb 2022 |
| Individual | Meher-homji, Jamshed Behram |
Te Awa Road Rd 3, Hamilton 3283 New Zealand |
15 May 2007 - 24 Feb 2022 |
| Individual | Meher-homji, Jamshed Behram |
Te Awa Road Rd 3, Hamilton 3283 New Zealand |
15 May 2007 - 24 Feb 2022 |
| Entity | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Company Number: 3993438 |
Frankton Hamilton 3204 New Zealand |
23 Sep 2021 - 24 Feb 2022 |
| Individual | Chung, Kenneth |
Hamilton |
15 May 2007 - 15 May 2007 |
Jamshed Behram Meher-homji - Director
Appointment date: 01 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Mar 2016
Kaiwan Fali Driver - Director
Appointment date: 14 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2022
Kirstyn Louise Beuzeval - Director
Appointment date: 14 Feb 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 14 Feb 2022
Nilaofer Meher-homji - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 14 Feb 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Mar 2016
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