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Mahara House Limited

Type: NZ Limited Company (Ltd)
9429034489154
NZBN
1711239
Company Number
Registered
Company Status
Current address
C/-wallis & Co. Chartered Accountants
Ground Floor, 22 Glover Street
Wellington
Other address (Address for Records) used since 20 Jun 2007
C/-wallis & Co. Chartered Accountants
Level 7, 49 Boulcott Street
Wellington
Other address (Address For Share Register) used since 20 Feb 2009
Address Level 11, Aia Tower, 34-42 Manners Street,
Wellington 6143
New Zealand
Physical & service & registered address used since 27 Sep 2022

Mahara House Limited, a registered company, was incorporated on 11 Oct 2005. 9429034489154 is the NZ business number it was issued. The company has been managed by 2 directors: Paul William Turner - an active director whose contract began on 11 Oct 2005,
Sandra Elizabeth Turner - an active director whose contract began on 21 Jun 2007.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 125 Tutere Street, Waikanae Beach, Waikanae, 5036 (registered address),
125 Tutere Street, Waikanae Beach, Waikanae, 5036 (service address),
Address Level 11, Aia Tower, 34-42 Manners Street,, Wellington, 6143 (physical address),
Address Level 11, Aia Tower, 34-42 Manners Street,, Wellington, 6143 (service address) among others.
Mahara House Limited had been using Level 7, 49 Boulcott Street, Wellington as their physical address up to 27 Sep 2022.
Former names used by this company, as we identified at BizDb, included: from 11 Oct 2005 to 21 Jun 2007 they were called Waikanae North (Number Two) Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Turner, Paul William (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Wallis, David Edmund Norman (an individual) located at Te Aro, Wellington 6011,
Turner, Sandra Elizabeth (an individual) located at Waikanae Beach, Waikanae postcode 5036.

Addresses

Other active addresses

Address #4: 125 Tutere Street, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & service address used from 02 Nov 2023

Previous addresses

Address #1: Level 7, 49 Boulcott Street, Wellington New Zealand

Physical & registered address used from 27 Feb 2009 to 27 Sep 2022

Address #2: C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington

Physical & registered address used from 27 Jun 2007 to 27 Feb 2009

Address #3: 7 Heke Street, Ngaio, Wellington

Physical & registered address used from 11 Oct 2005 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turner, Paul William Waikanae Beach
Waikanae
5036
New Zealand
Individual Wallis, David Edmund Norman Te Aro, Wellington 6011

New Zealand
Individual Turner, Sandra Elizabeth Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Paul William Ngaio
Wellington
Directors

Paul William Turner - Director

Appointment date: 11 Oct 2005

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 04 Oct 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Sep 2009


Sandra Elizabeth Turner - Director

Appointment date: 21 Jun 2007

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 04 Oct 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Sep 2009

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