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Mahia Properties Limited

Type: NZ Limited Company (Ltd)
9429040228624
NZBN
161971
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Jan 2010

Mahia Properties Limited, a registered company, was started on 05 Aug 1965. 9429040228624 is the NZ business number it was issued. This company has been managed by 6 directors: Andrew Gordon Iii Ormond - an active director whose contract began on 02 May 2003,
Andrew Gordon Ormond - an active director whose contract began on 02 May 2003,
Andrew Gordon (Junior) Ormond - an inactive director whose contract began on 02 May 2003 and was terminated on 01 Dec 2007,
John Hurst Aitchison - an inactive director whose contract began on 02 May 2003 and was terminated on 08 Aug 2005,
William Ross Aitchison - an inactive director whose contract began on 29 Nov 1984 and was terminated on 13 Nov 2004.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Mahia Properties Limited had been using C/0 Tarrant Cotter & Co, Locke Street, Wairoa as their registered address up until 28 Jan 2010.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1995 shares (99.75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.25%).

Addresses

Previous addresses

Address: C/0 Tarrant Cotter & Co, Locke Street, Wairoa

Registered address used from 08 Apr 1992 to 28 Jan 2010

Address: Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa

Physical address used from 17 Feb 1992 to 28 Jan 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/o Mcculloch Menzies, Locke Street, Box 100, Wairoa

Registered address used from 03 Dec 1991 to 08 Apr 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1995
Director Ormond, Andrew Gordon Rapid No. 12, Mahia East Coast Road
Mahia
4198
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ormond, Ratua Rapid No. 12, Mahia East Coast Road
Mahia
4198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitchison, Estate William Ross Wairoa
Individual Ormond, Andrew Gordon Iii Mahia
Individual Ormond (jnr), Andrew Gordon Mahia
Individual Ormond (estate), Andrew Gordon
Individual Aitchison, Estate Jean Wairoa
Directors

Andrew Gordon Iii Ormond - Director

Appointment date: 02 May 2003

Address: Mahia, 0794 New Zealand

Address used since 03 Dec 2015


Andrew Gordon Ormond - Director

Appointment date: 02 May 2003

Address: Rapid No. 12, Mahia East Coast Road, Mahia, 4198 New Zealand

Address used since 18 Sep 2017


Andrew Gordon (junior) Ormond - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 01 Dec 2007

Address: Nukutaurua Road, Mahia,

Address used since 02 May 2003


John Hurst Aitchison - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 08 Aug 2005

Address: R D 6, Wairoa,

Address used since 02 May 2003


William Ross Aitchison - Director (Inactive)

Appointment date: 29 Nov 1984

Termination date: 13 Nov 2004

Address: Wairoa,

Address used since 29 Nov 1984


Jean Aitchison - Director (Inactive)

Appointment date: 29 Nov 1984

Termination date: 02 May 2003

Address: Wairoa,

Address used since 29 Nov 1984

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