General information
Mahoenui Dh Trustee Limited
Type: NZ Limited Company (Ltd)9429032311389
New Zealand Business Number
2227931
Company Number
Registered
Company Status
Mahoenui Dh Trustee Limited (issued an NZBN of 9429032311389) was started on 07 Apr 2009. 1 address is in use by the company: Building 2, 331 Rosedale Road, Albany, North Harbour (type: registered, physical). 99 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (100% of shares), namely:
Jeremy Parsons (a director) located at Mairangi Bay, Auckland postcode 0630,
Tammy Mcleod (a director) located at Rothesay Bay, Auckland postcode 0632. Our information was last updated on 13 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, North Harbour | Registered & physical | 07 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 22 Apr 2020
Albany, North Harbour, 0632
Address used since 04 May 2016 |
Director | 07 Apr 2009 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Scott James Goodwin
Albany, North Harbour,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 31 Mar 2014 |
|
Derek John Dallow
Albany, North Harbour,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 21 Sep 2012 |
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
11 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Nicholas Parsons Director |
Mairangi Bay Auckland 0630 |
15 Jun 2018 - current |
|
Tammy Clarke Mcleod Director |
Rothesay Bay Auckland 0632 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott James Goodwin Individual |
Albany North Harbour |
07 Apr 2009 - 31 Mar 2014 |
|
Tammy Clarke Mcleod Individual |
Albany North Harbour |
07 Apr 2009 - 14 May 2018 |
|
Derek John Dallow Individual |
Albany North Harbour |
07 Apr 2009 - 21 Sep 2012 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
14 May 2018 - 15 Jun 2018 |
Location
Companies nearby
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Aptapp Limited Level 1, 17c Corinthian Drive |
|
Aderant Legal Holdings (nz) Ulc Level 1, 5-7 Corinthian Drive |
|
Mahoenui Dh Investment Trustee Limited Building 2, 331 Rosedale Road |
|
Ma Dh Trustee Limited Building 2, 331 Rosedale Road |
|
Dh Mirabito Limited Building 2 |
|
Davenports Harbour Trustee (2008) Limited Building 2, 331 Rosedale Road |