General information

Mahayni Productions Limited

Type: NZ Limited Company (Ltd)
9429032182736
New Zealand Business Number
2270996
Company Number
Registered
Company Status

Mahayni Productions Limited (New Zealand Business Number 9429032182736) was incorporated on 03 Jul 2009. 2 addresses are currently in use by the company: 53 Wynyard Road, Mount Eden, Auckland, 1024 (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their physical address, until 18 Jul 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mahayni, Miranda Fiona Glover (an individual) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mahayni, Sam Eammon (an individual) - located at Mt Eden, Auckland. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mahayni, Miranda Fiona Glover, located at Mt Eden, Auckland (an individual),
Accountable Trustees Limited, located at Henderson, Auckland (an entity),
Mahayni, Sam Eammon, located at Mt Eden, Auckland (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
53 Wynyard Road, Mount Eden, Auckland, 1024 Physical & registered & service 18 Jul 2013
Directors
Name and Address Role Period
Miranda Fiona Glover Mahayni
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010
Director 03 Jul 2009 - current
Sam Eammon Mahayni
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010
Director 03 Jul 2009 - current
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Physical & registered 03 Jul 2009 - 18 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mahayni, Miranda Fiona Glover
Individual
Mt Eden
Auckland
1024
03 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mahayni, Sam Eammon
Individual
Mt Eden
Auckland
1024
03 Jul 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mahayni, Miranda Fiona Glover
Individual
Mt Eden
Auckland
1024
03 Jul 2009 - current
Accountable Trustees Limited
Shareholder NZBN: 9429031853705
Entity (NZ Limited Company)
Henderson
Auckland
0610
20 Aug 2012 - current
Mahayni, Sam Eammon
Individual
Mt Eden
Auckland
1024
03 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Entity
03 Jul 2009 - 20 Aug 2012
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Company Number: 1132917
Entity
03 Jul 2009 - 20 Aug 2012
Location
Companies nearby