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Mahia Combined Investments Limited

Type: NZ Limited Company (Ltd)
9429038952562
NZBN
556161
Company Number
Removed
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Oct 2011
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 17 Apr 2014
26 Lochiel Street
Mahia 4198
New Zealand
Physical & service address used since 27 Jun 2022

Mahia Combined Investments Limited, a removed company, was started on 19 Oct 1992. 9429038952562 is the NZBN it was issued. The company has been managed by 4 directors: Arthur Thomas Symes - an active director whose contract started on 19 Oct 1992,
Diana Marie Symes - an active director whose contract started on 19 Oct 1992,
Elizabeth Tumataroa - an inactive director whose contract started on 19 Oct 1992 and was terminated on 06 Jun 1995,
Daniel Apatari Tumataroa - an inactive director whose contract started on 19 Oct 1992 and was terminated on 06 Jun 1995.
Updated on 15 Jan 2024, BizDb's data contains detailed information about 1 address: 26 Lochiel Street, Mahia, 4198 (category: physical, service).
Mahia Combined Investments Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address up until 27 Jun 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 990 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Finally there is the third share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 17 Apr 2014 to 27 Jun 2022

Address #2: 195 Lochiel Street, R D 8, Nuhaka 4198 New Zealand

Physical & registered address used from 21 Feb 2008 to 17 Apr 2014

Address #3: 195 Lochiel Street, Mahia, Hawkes Bay

Physical & registered address used from 15 Aug 2005 to 21 Feb 2008

Address #4: C/- Sunsetpoint, Rd8, Wairoa 4192, Mahia

Registered address used from 03 Feb 2003 to 15 Aug 2005

Address #5: Newcastle Street, R D 8, Mahia Beach, Wairoa

Physical address used from 24 Jan 2000 to 15 Aug 2005

Address #6: 195 Lochiel Street, Mahia Beach, R.d. 8, Mahia

Physical address used from 24 Jan 2000 to 24 Jan 2000

Address #7: 195 Lochiel Street, Mahia Beach, R.d. 8, Mahia

Registered address used from 01 Jul 1997 to 03 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Symes Trustees Limited
Shareholder NZBN: 9429036321278
Gisborne
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Symes, Arthur Thomas Mahia
4198
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Symes, Diana Marie Mahia
4198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A & D Symes Investments Limited
Shareholder NZBN: 9429039540126
Company Number: 365218
Entity A & D Symes Investments Limited
Shareholder NZBN: 9429039540126
Company Number: 365218
Directors

Arthur Thomas Symes - Director

Appointment date: 19 Oct 1992

ASIC Name: Symes Wilson Pty Ltd

Address: Mahia, 4198 New Zealand

Address used since 16 Jun 2022

Address: Mandurah, Perth, Western Australia, 6180 Australia

Address used since 03 Oct 2017

Address: Loganholme, Brisbane, 4129 Australia

Address: Mandurah, Perth Wa, 6210 Australia

Address used since 09 Mar 2016

Address: Loganholme, Brisbane, 4129 Australia


Diana Marie Symes - Director

Appointment date: 19 Oct 1992

Address: Mahia, 4198 New Zealand

Address used since 16 Jun 2022

Address: Mandurah, Perth, Western Australia, 6180 Australia

Address used since 16 Feb 2021

Address: Mahia, 4198 New Zealand

Address used since 01 Mar 2019

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 05 Feb 2016


Elizabeth Tumataroa - Director (Inactive)

Appointment date: 19 Oct 1992

Termination date: 06 Jun 1995

Address: Mahia Beach,

Address used since 19 Oct 1992


Daniel Apatari Tumataroa - Director (Inactive)

Appointment date: 19 Oct 1992

Termination date: 06 Jun 1995

Address: Mahia Beach,

Address used since 19 Oct 1992

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