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Mahoe Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034379950
NZBN
1747709
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Other address (Address For Share Register) used since 13 Dec 2005
81 Queen Street
Masterton
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 18 Nov 2022
81 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 28 Nov 2022

Mahoe Enterprises Limited was launched on 13 Dec 2005 and issued an NZBN of 9429034379950. The registered LTD company has been managed by 6 directors: Andrew John Tulloch - an active director whose contract started on 05 Apr 2015,
John Tulloch - an active director whose contract started on 22 Jun 2020,
Graeme Hugh Tulloch - an inactive director whose contract started on 22 May 2007 and was terminated on 13 Nov 2019,
David William Tulloch - an inactive director whose contract started on 22 May 2007 and was terminated on 05 Apr 2015,
Peter John Amy - an inactive director whose contract started on 13 Dec 2005 and was terminated on 22 May 2007.
According to our information (last updated on 08 Apr 2024), the company registered 3 addresses: 81 Queen Street, Masterton, Masterton, 5810 (physical address),
81 Queen Street, Masterton, Masterton, 5810 (registered address),
81 Queen Street, Masterton, Masterton, 5810 (service address),
81 Queen Street, Masterton, Masterton, 5810 (other address) among others.
Up until 28 Nov 2022, Mahoe Enterprises Limited had been using 38 Bannister Street, Masterton as their physical address.
BizDb found previous aliases for the company: from 13 Dec 2005 to 23 May 2007 they were named Bka One Limited.
A total of 100 shares are allotted to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810,
Tulloch, John (a director) located at Carterton postcode 5887,
Bell, Christine (an individual) located at Mairangi Bay, Auckland postcode 0632.

Addresses

Previous address

Address #1: 38 Bannister Street, Masterton New Zealand

Physical & registered address used from 13 Dec 2005 to 28 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aka Trustees Limited
Shareholder NZBN: 9429031727150
Masterton
Masterton
5810
New Zealand
Director Tulloch, John Carterton
5887
New Zealand
Individual Bell, Christine Mairangi Bay
Auckland
0632
New Zealand
Individual Tulloch, Andrew John Rd 7
Masterton
5887
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Julie Margaret Masterton
5810
New Zealand
Individual Tulloch, Graeme Hugh Rd 7
Masterton
5887
New Zealand
Individual Tulloch, Graeme Hugh Rd 7
Masterton
5887
New Zealand
Individual Tulloch, Graeme Hugh Masterton
Individual Tulloch, David William Kuripuni
Masterton
5810
New Zealand
Individual Kyle, Robert Alexander Rd 3
Masterton
5883
New Zealand
Individual Amy, Peter John Masterton
Individual Dobson, Donald Graham Lansdowne
Masterton
5810
New Zealand
Individual Merriman, Julie Margaret Lansdowne
Masterton
5810
New Zealand
Directors

Andrew John Tulloch - Director

Appointment date: 05 Apr 2015

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 05 Apr 2015


John Tulloch - Director

Appointment date: 22 Jun 2020

Address: Carterton, 5887 New Zealand

Address used since 22 Jun 2020


Graeme Hugh Tulloch - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 13 Nov 2019

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 20 Nov 2011


David William Tulloch - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 05 Apr 2015

Address: Masterton, 5810 New Zealand

Address used since 22 May 2007


Peter John Amy - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 22 May 2007

Address: Masterton,

Address used since 13 Dec 2005


Graeme Hugh Tulloch - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 07 Nov 2006

Address: Rd 7, Masterton,

Address used since 14 Dec 2005

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