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Mahali Investments Limited

Type: NZ Limited Company (Ltd)
9429037959494
NZBN
884674
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 08 Dec 2015

Mahali Investments Limited was incorporated on 01 Dec 1997 and issued an NZ business number of 9429037959494. This registered LTD company has been managed by 3 directors: Vivien Littlewood - an active director whose contract started on 01 Dec 1997,
Michael Raymond Littlewood - an active director whose contract started on 01 Dec 1997,
Tony John Thomas - an inactive director whose contract started on 01 Dec 1997 and was terminated on 29 Jan 2008.
As stated in our database (updated on 06 Feb 2024), this company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up to 08 Dec 2015, Mahali Investments Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Littlewood, Vivien (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Littlewood, Michael Raymond - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 08 May 2012 to 08 Dec 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 10 May 2011 to 08 Dec 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 06 May 2005 to 08 May 2012

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 06 May 2005 to 10 May 2011

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 06 May 2005

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 01 Dec 1997 to 06 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Littlewood, Vivien Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Littlewood, Michael Raymond Remuera
Auckland
Directors

Vivien Littlewood - Director

Appointment date: 01 Dec 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 1997


Michael Raymond Littlewood - Director

Appointment date: 01 Dec 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 1997


Tony John Thomas - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 29 Jan 2008

Address: Greenhithe, Auckland,

Address used since 01 Jan 2007

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