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General information

Mairangi 2008 Limited

Type: NZ Limited Company (Ltd)
9429032746488
New Zealand Business Number
2131777
Company Number
Registered
Company Status

Mairangi 2008 Limited (issued an NZBN of 9429032746488) was registered on 13 May 2008. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, until 23 May 2023. Mairangi 2008 Limited used other names, namely: Mahurangi 2008 Limited from 13 May 2008 to 29 Sep 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Falkenstein, Heather Jeanette (an individual) - located at Mission Bay, Auckland 1071. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Falkenstein, Anthony Edwin, located at Mission Bay, Auckland 1071 (an individual). Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 17 May 2019
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 23 May 2023
Last updated:
Directors
Name and Address Role Period
Heather Jeanette Falkenstein
Mission Bay, Auckland, 1071
Address used since 19 May 2010
Director 13 May 2009 - current
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 01 Jan 2016
Director 13 May 2009 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 13 May 2009 - current
John Devereux Ray
Herne Bay,
Address used since 13 May 2008
Director 13 May 2008 - 13 May 2009
Kristine Ann King
Onehunga,
Address used since 13 May 2008
Director 13 May 2008 - 13 May 2009
Brendan Timothy Wood
Remuera,
Address used since 13 May 2008
Director 13 May 2008 - 13 May 2009
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 17 May 2019 - 23 May 2023
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 25 Feb 2013 - 17 May 2019
Level 4, 70 Shortland Street, Auckland 1010 Physical & registered 22 May 2009 - 25 Feb 2013
95 Manukau Road, Epsom Physical & registered 13 May 2008 - 22 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		15 May 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Falkenstein, Heather Jeanette
Individual 		Mission Bay
Auckland 1071
 15 May 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Falkenstein, Anthony Edwin
Individual 		Mission Bay
Auckland 1071
 15 May 2009 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity 		13 May 2008 - 27 Jun 2010
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity 		13 May 2008 - 27 Jun 2010
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