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Mahurangi Trustees Limited

Type: NZ Limited Company (Ltd)
9429041137277
NZBN
5038600
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1643
New Zealand
Physical & service & registered address used since 22 Aug 2016

Mahurangi Trustees Limited, a registered company, was launched on 13 Mar 2014. 9429041137277 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Peter Andrew Oliver - an active director whose contract began on 06 Dec 2022,
Bronwyn Ann Hantz - an active director whose contract began on 06 Dec 2022,
David Kevin Gray - an active director whose contract began on 06 Dec 2022,
Tara Wratten - an active director whose contract began on 06 Dec 2022,
Brendan Timothy Wood - an active director whose contract began on 06 Dec 2022.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (category: physical, service).
Mahurangi Trustees Limited had been using 48 Shortland Street, Auckland Central, Auckland as their physical address up to 22 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Onehunga Trustee Company Limited - located at 1643, Onehunga, Auckland.

Addresses

Previous address

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2014 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston, Kelvin James Auckland Central
Auckland
1010
New Zealand
Directors

Peter Andrew Oliver - Director

Appointment date: 06 Dec 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Dec 2022


Bronwyn Ann Hantz - Director

Appointment date: 06 Dec 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Dec 2022


David Kevin Gray - Director

Appointment date: 06 Dec 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Dec 2022


Tara Wratten - Director

Appointment date: 06 Dec 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Dec 2022


Brendan Timothy Wood - Director

Appointment date: 06 Dec 2022

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 06 Dec 2022


Kelvin James Preston - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 06 Dec 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Mar 2014

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