Mahimahi Investments Limited

Mahimahi Investments Limited was incorporated on 27 Oct 1993 and issued an NZBN of 9429038771644. The registered LTD company has been managed by 12 directors: George Craig Royal - an active director whose contract began on 09 Jun 2001,
John Tutuki Royal - an active director whose contract began on 16 Nov 2012,
Bryant Higgins Cleaver Chase - an inactive director whose contract began on 20 Aug 2005 and was terminated on 16 Nov 2012,
Isabella Kathleen Urlich - an inactive director whose contract began on 09 Jun 2001 and was terminated on 20 Aug 2005,
Bryce Barnes - an inactive director whose contract began on 09 Jun 2001 and was terminated on 20 Aug 2005.
According to our information (last updated on 02 May 2025), this company registered 1 address: 7 Hazeldene Place, Opaheke, Papakura, 2113 (types include: physical, registered).
Up until 05 Apr 2016, Mahimahi Investments Limited had been using 8A Manuroa Road, Takanini as their physical address.
BizDb identified previous aliases for this company: from 27 Oct 1993 to 12 Sep 2001 they were called Triomphe Enterprises Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Samuels, Reece Renata (an individual) located at Rd 3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Nicholas, Karen Marie - located at Massey, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Chase, Bryant Higgins Cleaver, located at Rd 9, Fielding (an individual). Mahimahi Investments Limited is categorised as "Investment operation - own account" (business classification K624060).

Previous addresses

Address: 8a Manuroa Road, Takanini, 2112 New Zealand

Physical & registered address used from 03 Dec 2007 to 05 Apr 2016

Address: 95 Donovan Street, Blockhouse Bay, Auckland, 1230

Physical & registered address used from 10 Sep 2004 to 03 Dec 2007

Address: 2 Pasteur Place, New Windsor, Auckland 1230

Physical & registered address used from 19 Jul 2002 to 10 Sep 2004

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 25 Mar 1998 to 19 Jul 2002

Address: 25a Adam Street, Greenlane, Auckland

Registered address used from 25 Mar 1998 to 19 Jul 2002

Address: 25a Adam Street, Greenlane, Auckland

Physical address used from 25 Mar 1998 to 25 Mar 1998

Address: C/- Dennis Larry Hill, 2nd Floor,textile House, 29 Union Street, Auckland

Registered address used from 20 Feb 1997 to 25 Mar 1998

Address: Law Corporation, 76 Anzac Avenue, Auckland

Registered address used from 09 Nov 1993 to 20 Feb 1997

Previous Shareholders

George Craig Royal - Director

Appointment date: 09 Jun 2001

John Tutuki Royal - Director

Appointment date: 16 Nov 2012

Bryant Higgins Cleaver Chase - Director (Inactive)

Appointment date: 20 Aug 2005

Termination date: 16 Nov 2012

Isabella Kathleen Urlich - Director (Inactive)

Appointment date: 09 Jun 2001

Termination date: 20 Aug 2005

Bryce Barnes - Director (Inactive)

Appointment date: 09 Jun 2001

Termination date: 20 Aug 2005

Wahiao Raymond James Gray - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 09 Jun 2001

Rewiti Pomare Kingi Paraone - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 30 Oct 1999

Dennis Larry Hill - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 11 Oct 1996

Dover Samuels - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 11 Oct 1996

Marlin Epiha - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 11 Oct 1996

Isabella Urlich - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 11 Oct 1996

Barry Stephen - Director (Inactive)

Appointment date: 27 Oct 1993

Termination date: 02 Nov 1993