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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Bardoul, Bernadette Maria |
Rd 1 Rolleston 7671 New Zealand |
21 Dec 2021 - |
Director | Bardoul, Christine Marie |
Rd 3 Matamata 3473 New Zealand |
21 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bardoul, John Joseph |
Rd 3 Matamata 3473 New Zealand |
16 Feb 1998 - 04 Jul 2023 |
Individual | Bardoul, John Joseph |
Rd 3 Matamata 3473 New Zealand |
16 Feb 1998 - 04 Jul 2023 |
Individual | Bardoul, John Joseph |
Rd 3 Matamata 3473 New Zealand |
16 Feb 1998 - 04 Jul 2023 |
Individual | Whyte, Russell Roy |
Whitby Porirua 5024 New Zealand |
03 Dec 2021 - 21 Dec 2021 |
Individual | Whyte, Russell Roy |
Whitby Porirua 5024 New Zealand |
16 Feb 1998 - 02 Jul 2021 |
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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