Maiheke Limited, a registered company, was incorporated on 26 Apr 2017. 9429046093295 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 4 directors: Julian Raethel - an active director whose contract began on 26 Apr 2017,
Richard Vincent Skilton - an active director whose contract began on 26 Apr 2017,
Mai Thi Le - an active director whose contract began on 10 Jul 2021,
Julian Alexander Raethel - an inactive director whose contract began on 26 Apr 2017 and was terminated on 10 Jul 2021.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 428 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (category: registered, physical).
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25 per cent). Finally we have the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.
Principal place of activity
428 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Riskilt Limited Shareholder NZBN: 9429041176061 |
Rd 3 Riverhead 0793 New Zealand |
24 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glasgow, Kade |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jun 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Le, Mai Thi |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raethel, Julian |
Glenfield Auckland 0629 New Zealand |
26 Apr 2017 - 10 Jul 2021 |
Director | Skilton, Richard Vincent |
Hobsonville Auckland 0618 New Zealand |
26 Apr 2017 - 24 Apr 2020 |
Julian Raethel - Director
Appointment date: 26 Apr 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Apr 2017
Richard Vincent Skilton - Director
Appointment date: 26 Apr 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 26 Apr 2017
Mai Thi Le - Director
Appointment date: 10 Jul 2021
Address: Rd 2 Helensville, 0875 New Zealand
Address used since 10 Jul 2021
Julian Alexander Raethel - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 10 Jul 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Apr 2017
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