Mairaki Heights Limited, a registered company, was incorporated on 11 Jun 2003. 9429035953432 is the NZBN it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company has been categorised. The company has been supervised by 1 director, named Henry James Wardell - an active director whose contract started on 11 Jun 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Infinity Drive, Pegasus, Pegasus, 7612 (type: registered, physical).
Mairaki Heights Limited had been using 851 Two Chain Road, Rd 5, Swannanoa as their physical address until 27 Apr 2022.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150 shares (50%).
Principal place of activity
851 Two Chain Road, Rd 5, Swannanoa, 7475 New Zealand
Previous addresses
Address #1: 851 Two Chain Road, Rd 5, Swannanoa, 7475 New Zealand
Physical & registered address used from 17 Apr 2018 to 27 Apr 2022
Address #2: 195 Campions Road, Cust, Canterbury, 7444 New Zealand
Physical address used from 29 Jun 2015 to 17 Apr 2018
Address #3: 1474 Algidus Road, Rd 2, Darfield, 7572 New Zealand
Physical address used from 21 May 2013 to 29 Jun 2015
Address #4: 195 Campions Road, Cust, Canterbury, 7444 New Zealand
Physical address used from 19 Apr 2012 to 21 May 2013
Address #5: 195 Campions Road, Cust, Canterbury, 7444 New Zealand
Registered address used from 19 Apr 2012 to 17 Apr 2018
Address #6: 8a Dalefield Drive, Christchurch New Zealand
Physical address used from 02 Jul 2007 to 19 Apr 2012
Address #7: John Forester, Fairview, Mairaki Downs Road, Rangiora
Physical address used from 22 May 2006 to 02 Jul 2007
Address #8: 195 Campions Road, Cust, Canterbury New Zealand
Registered address used from 19 May 2006 to 19 Apr 2012
Address #9: C/- Ben Collins, Chartered Accountant, 369 High Street, Rangiora
Physical address used from 11 Jun 2003 to 22 May 2006
Address #10: C/- Ben Collins, Chartered Accountant, 369 High Street, Rangiora
Registered address used from 11 Jun 2003 to 19 May 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Wardell, Henry James |
Rd 5 Swannanoa 7475 New Zealand |
11 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Carter, Rebecca Francine |
Rd 5 Swannanoa 7475 New Zealand |
19 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orinko, Svetlana |
Cust Canterbury |
11 Jun 2003 - 17 Mar 2005 |
Henry James Wardell - Director
Appointment date: 11 Jun 2003
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 18 Apr 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 26 Apr 2010
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 09 Apr 2018
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