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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1995 | |||
Director | Ormond, Andrew Gordon |
Rapid No. 12, Mahia East Coast Road Mahia 4198 New Zealand |
18 Sep 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ormond, Ratua |
Rapid No. 12, Mahia East Coast Road Mahia 4198 New Zealand |
18 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitchison, Estate William Ross |
Wairoa |
05 Aug 1965 - 22 Nov 2004 |
Individual | Ormond, Andrew Gordon Iii |
Mahia |
12 Dec 2008 - 18 Sep 2017 |
Individual | Ormond (jnr), Andrew Gordon |
Mahia |
05 Aug 1965 - 18 Sep 2017 |
Individual | Ormond (estate), Andrew Gordon | 05 Aug 1965 - 18 Sep 2017 | |
Individual | Aitchison, Estate Jean |
Wairoa |
05 Aug 1965 - 22 Nov 2004 |
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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