General information

Mahoneys Hill Limited

Type: NZ Limited Company (Ltd)
9429033385631
New Zealand Business Number
1944519
Company Number
Registered
Company Status
L671210 - L671210 Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Mahoneys Hill Limited (issued an NZ business number of 9429033385631) was launched on 18 May 2007. 1 address is in use by the company: 835 Levels Valley Road, R D 4, Timaru, 7974 (type: physical, registered). 533 Spur Road, Rd 5, Timaru had been their physical address, until 24 Oct 2017. Mahoneys Hill Limited used more names, namely: Agrimech Machinery Limited from 07 Sep 2007 to 03 Oct 2007, Maniototo Dairy Limited (18 May 2007 to 07 Sep 2007). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Estate Lyall Shearer (an individual) located at Rd 5, Timaru postcode 7975,
Gaynor Shearer (an individual) located at Maori Hill, Timaru postcode 7910. "L671210 Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Mahoneys Hill Limited. Businesscheck's information was last updated on 20 Dec 2020.

Current address Type Used since
835 Levels Valley Road, R D 4, Timaru, 7974 Physical & registered 24 Oct 2017
Contact info
64 27 2094386
Phone (Phone)
leshearer@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gaynor Louise Shearer
Maori Hill, Timaru, 7910
Address used since 09 Sep 2020
R D 5, Timaru, 7975
Address used since 22 Oct 2013
Director 20 May 2009 - current
Lauren Langford
Wadestown, Wellington, 6012
Address used since 14 Aug 2020
Director 14 Aug 2020 - current
Lyall Edwin Shearer
R D 5, Timaru, 7975
Address used since 22 Oct 2013
Director 20 May 2009 - 14 May 2019
Kenneth Paul Andrews
R D 4, Timaru,
Address used since 05 May 2009
Director 05 May 2009 - 20 May 2009
Adrian Colin Campbell
Timaru,
Address used since 05 May 2009
Director 05 May 2009 - 20 May 2009
Edward Oral Sullivan
Timaru,
Address used since 18 May 2007
Director 18 May 2007 - 05 May 2009
Kenneth Francis Mckenzie
Timaru,
Address used since 18 May 2007
Director 18 May 2007 - 05 May 2009
Addresses
Previous address Type Period
533 Spur Road, Rd 5, Timaru, 7975 Physical & registered 07 Oct 2011 - 24 Oct 2017
533 Spur Road, R D 4, Timaru Registered & physical 12 Jun 2009 - 07 Oct 2011
Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru Registered & physical 10 Oct 2007 - 12 Jun 2009
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 14 Sep 2007 - 10 Oct 2007
Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru Physical & registered 18 May 2007 - 14 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Estate Lyall Edwin Shearer
Individual
Rd 5
Timaru
7975
30 Sep 2019 - current
Gaynor Louise Shearer
Individual
Maori Hill
Timaru
7910
05 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Drift Bay 49 Limited
Shareholder NZBN: 9429037445607
Company Number: 986500
Entity
07 Sep 2007 - 27 Jun 2010
Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity
06 May 2009 - 27 Jun 2010
Seadown Holdings Limited
Shareholder NZBN: 9429036824717
Company Number: 1152535
Entity
18 May 2007 - 27 Jun 2010
Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity
06 May 2009 - 27 Jun 2010
Drift Bay 49 Limited
Shareholder NZBN: 9429037445607
Company Number: 986500
Entity
07 Sep 2007 - 27 Jun 2010
Seadown Holdings Limited
Shareholder NZBN: 9429036824717
Company Number: 1152535
Entity
18 May 2007 - 27 Jun 2010
Lyall Edwin Shearer
Individual
R D 4
Timaru
05 Jun 2009 - 30 Sep 2019
Location
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