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Trehey Mair Limited

Type: NZ Limited Company (Ltd)
9429038208270
NZBN
832251
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered address used since 20 Apr 2018
2b Moeller Street
Taradale
Napier 4112
New Zealand
Registered & service address used since 13 Dec 2022

Trehey Mair Limited was started on 06 Nov 1996 and issued an NZBN of 9429038208270. This registered LTD company has been run by 3 directors: Alexander Ritchie Mair - an active director whose contract started on 06 Nov 1996,
Michael Stanley Mair - an inactive director whose contract started on 06 Nov 1996 and was terminated on 18 Apr 1999,
Peter Francis Trehey - an inactive director whose contract started on 06 Nov 1996 and was terminated on 29 Apr 1998.
As stated in our information (updated on 18 Apr 2024), this company uses 1 address: 2B Moeller Street, Taradale, Napier, 4112 (category: registered, service).
Until 20 Apr 2018, Trehey Mair Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mair, Alexander Ritchie (an individual) located at Taradale, Napier postcode 4112.

Addresses

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Nov 2009 to 20 Apr 2018

Address #2: Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 09 May 2007 to 05 Nov 2009

Address #3: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 11 Apr 2000 to 09 May 2007

Address #4: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 02 Dec 1998 to 11 Apr 2000

Address #5: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 06 Nov 1996 to 06 Nov 1996

Address #6: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 06 Nov 1996 to 09 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mair, Alexander Ritchie Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mike Mair Contracting Limited
Shareholder NZBN: 9429038245329
Company Number: 824402
Entity Mike Mair Contracting Limited
Shareholder NZBN: 9429038245329
Company Number: 824402
Directors

Alexander Ritchie Mair - Director

Appointment date: 06 Nov 1996

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Nov 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Dec 2015


Michael Stanley Mair - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 18 Apr 1999

Address: Napier,

Address used since 06 Nov 1996


Peter Francis Trehey - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 29 Apr 1998

Address: Napier,

Address used since 06 Nov 1996