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Maitahi Holdings Limited

Type: NZ Limited Company (Ltd)
9429037921521
NZBN
892937
Company Number
Registered
Company Status
Current address
66 Oturoa Road
Rd 2
Hamurana 3072
New Zealand
Physical & registered & service address used since 19 Jul 2019
237 Taihoa South Road
Rd 3
Matamata 3473
New Zealand
Shareregister address used since 22 Aug 2023
237 Taihoa South Road
Rd 3
Matamata 3473
New Zealand
Registered & service address used since 01 Sep 2023

Maitahi Holdings Limited, a registered company, was incorporated on 16 Feb 1998. 9429037921521 is the NZ business number it was issued. The company has been run by 4 directors: Christine Marie Bardoul - an active director whose contract began on 01 Jul 2020,
John Joseph Bardoul - an inactive director whose contract began on 03 Mar 2005 and was terminated on 08 Mar 2023,
Russell Roy Whyte - an inactive director whose contract began on 05 Nov 1998 and was terminated on 30 Jun 2020,
John Edward Whitehead - an inactive director whose contract began on 17 Feb 1998 and was terminated on 05 Nov 1998.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 237 Taihoa South Road, Rd 3, Matamata, 3473 (type: registered, service).
Maitahi Holdings Limited had been using Oturoa Rd R D 2, Rotorua as their registered address up to 19 Jul 2019.
All shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bardoul, Bernadette Maria (an individual) located at Rd 1, Rolleston postcode 7671,
Bardoul, Christine Marie (a director) located at Rd 3, Matamata postcode 3473.

Addresses

Principal place of activity

66 Oturoa Road, Rd 2, Hamurana, 3072 New Zealand


Previous addresses

Address #1: Oturoa Rd R D 2, Rotorua New Zealand

Registered address used from 20 Aug 2007 to 19 Jul 2019

Address #2: Oturoa Rd, Rd2, Rotorua New Zealand

Physical address used from 20 Aug 2007 to 19 Jul 2019

Address #3: 1180 Lake Road, Rotorua

Physical & registered address used from 01 Sep 2004 to 20 Aug 2007

Address #4: B A Jonasson, Chartered Accountant, Centreway Arcade, Cambridge

Registered address used from 12 Apr 2000 to 01 Sep 2004

Address #5: C/- J E Whitehead, Maitahi Ranch, State Highway 12 Mamaranui, Dargaville

Physical address used from 08 Nov 1999 to 08 Nov 1999

Address #6: B A Jonasson, Chartered Accountant, Centreway Arcade, Cambridge

Registered address used from 08 Nov 1999 to 12 Apr 2000

Address #7: 22-24 Victoria Street, Cambridge

Physical address used from 08 Nov 1999 to 01 Sep 2004

Contact info
64 07 3323343
Phone
admin@spectrum1.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Bardoul, Bernadette Maria Rd 1
Rolleston
7671
New Zealand
Director Bardoul, Christine Marie Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bardoul, John Joseph Rd 3
Matamata
3473
New Zealand
Individual Bardoul, John Joseph Rd 3
Matamata
3473
New Zealand
Individual Bardoul, John Joseph Rd 3
Matamata
3473
New Zealand
Individual Whyte, Russell Roy Whitby
Porirua
5024
New Zealand
Individual Whyte, Russell Roy Whitby
Porirua
5024
New Zealand
Directors

Christine Marie Bardoul - Director

Appointment date: 01 Jul 2020

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Jul 2020


John Joseph Bardoul - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 08 Mar 2023

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 26 Jul 2012


Russell Roy Whyte - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 30 Jun 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 Aug 2015


John Edward Whitehead - Director (Inactive)

Appointment date: 17 Feb 1998

Termination date: 05 Nov 1998

Address: State Highway 1, Mamaranui, Dargaville,

Address used since 17 Feb 1998

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