Singh Mahil Investments Limited, a registered company, was launched on 20 Apr 2004. 9429035431626 is the NZ business identifier it was issued. The company has been run by 2 directors: Alan Bruce Candy - an active director whose contract started on 03 Mar 2015,
Karinjeet Kaur Singh-Mahil - an inactive director whose contract started on 20 Apr 2004 and was terminated on 03 Mar 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: C/-Candy Gillespie, 20 Arawa St, Matamata, 3400 (type: registered, physical).
Singh Mahil Investments Limited had been using 20 Arawa Street, Matamata as their registered address up to 29 Jun 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Candy Gillespie Trustee Company Limited (an entity) located at 20 Arawa Street, Matamata,
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434.
Previous addresses
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 23 Jun 2015 to 29 Jun 2015
Address: C/-candy Gillespie, 20 Arawa St, Matamata New Zealand
Registered address used from 20 Apr 2004 to 23 Jun 2015
Address: C/-candy Gillespie, Box 182, Matamata New Zealand
Physical address used from 20 Apr 2004 to 23 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 |
20 Arawa Street Matamata |
06 Jul 2007 - |
| Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
06 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh-mahil, Karinjeet Kaur |
Hamilton |
20 Apr 2004 - 27 Jun 2010 |
Alan Bruce Candy - Director
Appointment date: 03 Mar 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 03 Mar 2015
Karinjeet Kaur Singh-mahil - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 03 Mar 2015
Address: Hamilton, 3200 New Zealand
Address used since 20 Apr 2004
Becks Nurseries 1998 Limited
20 Arawa Street, Matamata
Stanlyn Hardware Limited
20 Arawa Street
Richard Wine Limited
20 Arawa Street
Shaune Ritchie Racing Limited
20 Arawa Street, Matamata
Cyh Limited
20 Arawa Street
Nickel Builders Limited
20 Arawa Street