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Mahuta Holdings Limited

Type: NZ Limited Company (Ltd)
9429040127897
NZBN
184639
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

Mahuta Holdings Limited, a registered company, was started on 01 Nov 1961. 9429040127897 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Raewyn Dawn Fisher - an active director whose contract began on 20 Oct 1991,
Richard Ian Fisher - an inactive director whose contract began on 20 Oct 1991 and was terminated on 30 Jun 2008.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Mahuta Holdings Limited had been using Marshall Street, Paeroa as their physical address until 26 May 2021.
Other names for the company, as we identified at BizDb, included: from 01 Nov 1961 to 06 Nov 1991 they were named R E Pearson Ltd.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Miller Poulgrain Trustees (2010) Limited (an entity) located at Thames,
Fisher, Raewyn Dawn (an individual) located at Rd 4, Turua postcode 3574.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 31 Aug 2009 to 26 May 2021

Address: C/- Mcpherson & Coombe, Hughendon St, Paeroa

Registered address used from 11 Jan 1999 to 31 Aug 2009

Address: Same As Registered Office

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 11 Jan 1999 to 31 Aug 2009

Address: -

Physical address used from 18 Feb 1992 to 11 Jan 1999

Address: Co Nicol & Mcmillan, Hughendon St Box 21, Paeroa

Registered address used from 06 Nov 1991 to 11 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Miller Poulgrain Trustees (2010) Limited
Shareholder NZBN: 9429031677080
Thames

New Zealand
Individual Fisher, Raewyn Dawn Rd 4
Turua
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombe, Anthony Paeroa
Individual Allright, Dean Robert R D
Turua

New Zealand
Individual Fisher, Richard Turua
R D 4, Thames
Individual Coombe, Anthony Paeroa
Individual Fisher, Raewyn R D
Turua
Directors

Raewyn Dawn Fisher - Director

Appointment date: 20 Oct 1991

Address: Rd 4, Turua, 3574 New Zealand

Address used since 29 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2019

Address: Rd 4, Thames, 3574 New Zealand

Address used since 27 Sep 2016


Richard Ian Fisher - Director (Inactive)

Appointment date: 20 Oct 1991

Termination date: 30 Jun 2008

Address: Turua,

Address used since 25 Aug 2004

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