Mahia Developments Limited, a registered company, was started on 17 Feb 2005. 9429034962121 is the NZ business number it was issued. The company has been run by 2 directors: Graeme John Wickman - an active director whose contract began on 17 Feb 2005,
Mark John Armstrong - an active director whose contract began on 17 Feb 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: other, records).
Mahia Developments Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 20 Oct 2015.
A total of 120100 shares are allocated to 5 shareholders (4 groups). The first group includes 36030 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 36030 shares (30 per cent). Finally we have the 3rd share allotment (36030 shares 30 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 21 Oct 2010 to 20 Oct 2015
Address #2: C/-chatfield & Co, Chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 17 Feb 2005 to 21 Oct 2010
Address #3: C/-chatfield & Co, Chartered, Accountants, Level 10, Newcall, Tower,, 44 Khyber Pass Rd, Auckland New Zealand
Physical address used from 17 Feb 2005 to 21 Oct 2010
Basic Financial info
Total number of Shares: 120100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36030 | |||
| Individual | Wickman, Suzanne Donna |
Manukau Auckland New Zealand |
17 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 36030 | |||
| Individual | Wickman, Graeme John |
Manukau Central Auckland New Zealand |
17 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 36030 | |||
| Individual | Armstrong, Donna Maree |
Waihi Beach Waihi Beach 3611 New Zealand |
17 Feb 2005 - |
| Individual | Armstrong, Mark John |
Waihi Beach 3611 New Zealand |
17 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 12010 | |||
| Individual | Barrett, Peter Leonard |
Pukekohe Pukekohe 2120 New Zealand |
17 Feb 2005 - |
Graeme John Wickman - Director
Appointment date: 17 Feb 2005
Address: Manukau, Auckland, 2105 New Zealand
Address used since 17 Feb 2005
Mark John Armstrong - Director
Appointment date: 17 Feb 2005
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 12 Oct 2009
Address: Waihi Beach, 3611 New Zealand
Address used since 02 Oct 2017
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street