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Mairehau Holdings Limited

Type: NZ Limited Company (Ltd)
9429034152171
NZBN
1808572
Company Number
Registered
Company Status
Current address
Unit 19, 150 Cavendish Road
Christchurch 8051
New Zealand
Physical & registered & service address used since 17 Dec 2010

Mairehau Holdings Limited was started on 03 May 2006 and issued an NZ business number of 9429034152171. The registered LTD company has been run by 4 directors: Kaye C. - an active director whose contract started on 20 Apr 2022,
Shane Dennis William Smith - an active director whose contract started on 27 Feb 2023,
Adeline Elizabeth Smith - an inactive director whose contract started on 03 May 2006 and was terminated on 27 Feb 2023,
William George Smith - an inactive director whose contract started on 03 May 2006 and was terminated on 26 Dec 2012.
According to our database (last updated on 24 Mar 2024), the company filed 1 address: Unit 19, 150 Cavendish Road, Christchurch, 8051 (category: physical, registered).
Until 17 Dec 2010, Mairehau Holdings Limited had been using Lewthwaite & Associates Limited, 165 Ferry Road, Christchurch 8011 as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smith, Adeline Elizabeth (an individual) located at Marshland, Christchurch postcode 8083.

Addresses

Previous addresses

Address: Lewthwaite & Associates Limited, 165 Ferry Road, Christchurch 8011 New Zealand

Physical & registered address used from 16 Apr 2010 to 17 Dec 2010

Address: Lewthwaite & Associates, 165 Ferry Road, Christchurch

Physical & registered address used from 03 May 2006 to 16 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Adeline Elizabeth Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, William George Marshland
Christchurch
8083
New Zealand
Directors

Kaye C. - Director

Appointment date: 20 Apr 2022


Shane Dennis William Smith - Director

Appointment date: 27 Feb 2023

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 27 Feb 2023


Adeline Elizabeth Smith - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 27 Feb 2023

Address: Christchurch, 8083 New Zealand

Address used since 26 Apr 2016


William George Smith - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 26 Dec 2012

Address: Christchurch, 8083 New Zealand

Address used since 17 Apr 2009

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