General information
Maheno Equity Investments Limited
Type: NZ Limited Company (Ltd)9429032247329
New Zealand Business Number
2244144
Company Number
Registered
Company Status
Maheno Equity Investments Limited (NZBN 9429032247329) was registered on 13 May 2009. 4 addresses are in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 24 Aug 2021. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Mcintyre, Sarah Ann (a director) located at Half Moon Bay, Auckland postcode 2012,
Foundation Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Aug 2021 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & service | 01 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Sarah Ann Mcintyre
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Garry David Melville-smith
Herne Bay, Auckland, 1011
Address used since 14 Dec 2017
Dannemora, Auckland, 2016
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 01 Apr 2022 |
|
Deirdre Jane Melville-smith
Remuera, Auckland, 1050
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 28 Feb 2018 |
|
Rodney William Melville-smith
Remuera, Auckland, 1050
Address used since 13 May 2009 |
Director | 13 May 2009 - 20 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 23 Apr 2018 - 24 Aug 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 20 Jun 2011 - 23 Apr 2018 |
| C/- R W Melville-smith, 8 Loreto Heights, Remuera, 1050 | Registered | 17 Sep 2010 - 20 Jun 2011 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical | 16 Jun 2010 - 20 Jun 2011 |
| Abacsu Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered | 16 Jun 2010 - 17 Sep 2010 |
| C/-palmer & Associates, 203 Manukau Road, Epsom, Auckland | Physical & registered | 13 May 2009 - 16 Jun 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Sarah Ann Director |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - current |
|
Foundation Trust Limited Shareholder NZBN: 9429032184044 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville-smith, Garry David Individual |
Herne Bay Auckland 1011 |
07 Jan 2014 - 01 Apr 2022 |
|
Melville-smith, Garry David Individual |
Herne Bay Auckland 1011 |
07 Jan 2014 - 01 Apr 2022 |
|
Melville-smith, Garry David Individual |
Herne Bay Auckland 1011 |
07 Jan 2014 - 01 Apr 2022 |
|
Melville-smith, Rodney William Individual |
Remuera Auckland 1050 |
13 May 2009 - 20 Jun 2018 |
|
Melville-smith, Rodney William Individual |
Remuera Auckland 1050 |
13 May 2009 - 20 Jun 2018 |
Location
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|
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|
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|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |