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Mahana Properties Limited

Type: NZ Limited Company (Ltd)
9429034673263
NZBN
1658096
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Ltd
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 05 Jul 2005
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 24 Jun 2019

Mahana Properties Limited was started on 05 Jul 2005 and issued a number of 9429034673263. The registered LTD company has been managed by 2 directors: Robert Stewart Jnr Cunningham - an active director whose contract began on 05 Jul 2005,
Robert Stewart Cunningham - an active director whose contract began on 05 Jul 2005.
According to the BizDb database (last updated on 07 Mar 2024), the company uses 2 addresses: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Ltd, 70 Albert Park Drive, Te Awamutu (other address) among others.
Up until 24 Jun 2019, Mahana Properties Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Cunningham, Robert Stewart Jnr (an individual) located at Melville, Hamilton postcode 3206.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Cunningham, Karen Judith - located at Melville, Hamilton.
The 3rd share allocation (300 shares, 25%) belongs to 1 entity, namely:
Cunningham, Robert Stewart, located at Pukete, Hamilton (an individual).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 05 Jul 2005 to 24 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Cunningham, Robert Stewart Jnr Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Cunningham, Karen Judith Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Cunningham, Robert Stewart Pukete
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Cunningham, Judith Lorraine Pukete
Hamilton
3200
New Zealand
Directors

Robert Stewart Jnr Cunningham - Director

Appointment date: 05 Jul 2005

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Jul 2015


Robert Stewart Cunningham - Director

Appointment date: 05 Jul 2005

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 18 Jun 2014

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