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Mahalo Contracting Limited

Type: NZ Limited Company (Ltd)
9429037172367
NZBN
1056318
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
121b Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Registered & service address used since 29 Mar 2023

Mahalo Contracting Limited, a registered company, was started on 16 Aug 2000. 9429037172367 is the NZBN it was issued. The company has been managed by 3 directors: Taylor Daniel Teixeira - an active director whose contract started on 16 Aug 2000,
Alfred Souza Teixeira - an inactive director whose contract started on 16 Aug 2000 and was terminated on 29 Aug 2014,
Sue Sheets Teixeira - an inactive director whose contract started on 16 Aug 2000 and was terminated on 29 Aug 2014.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 121B Redcliffs Road, Rd 1, Kerikeri, 0294 (registered address),
121B Redcliffs Road, Rd 1, Kerikeri, 0294 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Mahalo Contracting Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 Mar 2023.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Teixeira, Taylor Daniel (an individual) located at Rd 1, Kerikeri postcode 0294.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 29 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Aug 2014 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 04 Sep 2013 to 20 Aug 2014

Address #5: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2010 to 04 Sep 2013

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 18 Aug 2010

Address #7: Level 6, 369 Queen Street, Auckland

Physical & registered address used from 16 Aug 2000 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Individual Teixeira, Taylor Daniel Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teixeira, Sue Sheets Kerikeri

New Zealand
Individual Teixeira, Alfred Souza Kerikeri

New Zealand
Individual Teixeira, Taylor Daniel Kerikeri
Directors

Taylor Daniel Teixeira - Director

Appointment date: 16 Aug 2000

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 12 Aug 2014


Alfred Souza Teixeira - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 29 Aug 2014

Address: Kerikeri,

Address used since 23 Aug 2007


Sue Sheets Teixeira - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 29 Aug 2014

Address: Kerikeri,

Address used since 23 Aug 2007

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