Mahurangi Summit Limited, a registered company, was incorporated on 24 May 1993. 9429038845550 is the business number it was issued. The company has been supervised by 5 directors: Dietmar Meyndt - an active director whose contract started on 14 Jul 1993,
Louise Patricia Maria Meyndt - an active director whose contract started on 14 Jul 1993,
Luise Patricia Maria Meyndt - an active director whose contract started on 14 Jul 1993,
John Barry Allen - an inactive director whose contract started on 24 May 1993 and was terminated on 14 Jul 1993,
Richard George Wilson - an inactive director whose contract started on 24 May 1993 and was terminated on 14 Jul 1993.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Mahurangi Summit Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 38 shares (38%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 38 shares (38%). Finally there is the third share allocation (12 shares 12%) made up of 1 entity.
Previous addresses
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 01 Jul 1997 to 30 Apr 2020
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 23 Apr 1995 to 30 Apr 2020
Address: Jackson Russell Dignan Armstrong, 3rd Floor Kpmg Centre, Princess Street, Auckland
Registered address used from 23 Apr 1995 to 23 Apr 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Director | Meyndt, Luise Patricia Maria |
Rd 3 Warkworth 0983 New Zealand |
01 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Meyndt, Dietmar |
Rd 3 Warkworth 0983 New Zealand |
24 May 1993 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Meyndt, Andreas Hubert |
Rd 3 Warkworth 0983 New Zealand |
11 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Meyndt, Gerhard Ludwig |
Rd 3 Warkworth 0983 New Zealand |
11 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyndt, Louise Patricia Maria |
Rd 3 Warkworth 0983 New Zealand |
24 May 1993 - 01 Mar 2019 |
Dietmar Meyndt - Director
Appointment date: 14 Jul 1993
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Dec 2011
Louise Patricia Maria Meyndt - Director
Appointment date: 14 Jul 1993
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Dec 2011
Luise Patricia Maria Meyndt - Director
Appointment date: 14 Jul 1993
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Dec 2011
John Barry Allen - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 14 Jul 1993
Address: Snells Beach, Warkworth,
Address used since 24 May 1993
Richard George Wilson - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 14 Jul 1993
Address: St Heliers, Auckland,
Address used since 24 May 1993
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