General information

Mahia Holdings 2020 Limited

Type: NZ Limited Company (Ltd)
9429032892604
New Zealand Business Number
2097905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99071400
GST Number

Mahia Holdings 2020 Limited (issued an NZ business identifier of 9429032892604) was incorporated on 21 Feb 2008. 5 addresess are in use by the company: 52 Cameron Road, Rd 1, Gisborne, 4071 (type: registered, physical). 52 Cameron Road, Rd 1, Gisborne had been their registered address, up until 29 May 2020. Mahia Holdings 2020 Limited used more aliases, namely: East Coast Enquiry Services Limited from 22 Jun 2019 to 04 Aug 2020, Waiteata Holdings Limited (21 Feb 2008 to 22 Jun 2019) and Waiteata Limited (21 Feb 2008 - 21 Feb 2008). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Hammond, Leanne (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 99.17% of all shares (119 shares); it includes
Hammond, Andrew Craig (an individual) - located at Rd 1, Gisborne. Our information was last updated on 01 Mar 2024.

Current address Type Used since
52 Cameron Road, Rd 1, Gisborne, 4071 Postal & office & delivery 12 May 2020
52 Cameron Road, Rd 1, Gisborne, 4071 Registered & physical & service 29 May 2020
Contact info
64 6 8673237
Phone (Phone)
64 27 2725744
Phone (Phone)
waiteata@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leanne Hammond
Rd 1, Gisborne, 4071
Address used since 01 May 2020
Whataupoko, Gisborne, 4010
Address used since 05 May 2010
Director 21 Feb 2008 - current
Andrew Craig Hammond
Rd 1, Gisborne, 4071
Address used since 01 May 2020
Whataupoko, Gisborne, 4010
Address used since 05 May 2010
Director 21 Feb 2008 - current
Addresses
Principal place of activity
52 Cameron Road , Rd 1 , Gisborne , 4071
Previous address Type Period
52 Cameron Road, Rd 1, Gisborne, 4071 Registered & physical 20 May 2020 - 29 May 2020
13 Richardson Avenue, Whataupoko, Gisborne, 4010 Registered & physical 26 Jun 2015 - 20 May 2020
13 Richardson Avenue, Gisborne, 4010 Registered 16 Mar 2009 - 26 Jun 2015
P.o Box 115, Gisborne, 4040 Physical 16 Mar 2009 - 26 Jun 2015
13 Richardson Ave, Gisborne Physical & registered 21 Feb 2008 - 16 Mar 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hammond, Leanne
Individual
Rd 1
Gisborne
4071
21 Feb 2008 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Hammond, Andrew Craig
Individual
Rd 1
Gisborne
4071
21 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Gillies, Jared Robert
Individual
Rd 2
Gisborne
4072
16 Nov 2022 - 16 Nov 2022
Location
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