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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2010) Limited Shareholder NZBN: 9429031677080 |
Thames New Zealand |
30 Oct 2012 - |
Individual | Fisher, Raewyn Dawn |
Rd 4 Turua 3574 New Zealand |
04 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Anthony |
Paeroa |
03 Oct 2003 - 01 Sep 2005 |
Individual | Allright, Dean Robert |
R D Turua New Zealand |
04 Sep 2008 - 30 Oct 2012 |
Individual | Fisher, Richard |
Turua R D 4, Thames |
03 Oct 2003 - 01 Sep 2005 |
Individual | Coombe, Anthony |
Paeroa |
03 Oct 2003 - 01 Sep 2005 |
Individual | Fisher, Raewyn |
R D Turua |
03 Oct 2003 - 04 Sep 2008 |
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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