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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
17 Aug 2005 - |
Individual | Teixeira, Taylor Daniel |
Rd 1 Kerikeri 0294 New Zealand |
17 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teixeira, Sue Sheets |
Kerikeri New Zealand |
16 Aug 2000 - 07 May 2015 |
Individual | Teixeira, Alfred Souza |
Kerikeri New Zealand |
16 Aug 2000 - 07 May 2015 |
Individual | Teixeira, Taylor Daniel |
Kerikeri |
16 Aug 2000 - 17 Aug 2005 |
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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