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Maiheke Limited

Type: NZ Limited Company (Ltd)
9429046093295
NZBN
6272109
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
428 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 26 Apr 2017

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.

Addresses

Principal place of activity

428 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Contact info
64 21 965391
Phone
kade@cwglasgow.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Riskilt Limited
Shareholder NZBN: 9429041176061
Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glasgow, Kade Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Le, Mai Thi Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raethel, Julian Glenfield
Auckland
0629
New Zealand
Director Skilton, Richard Vincent Hobsonville
Auckland
0618
New Zealand
Directors

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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