General information
Mairoa Developments Limited
Type: NZ Limited Company (Ltd)9429033428451
New Zealand Business Number
1937734
Company Number
Registered
Company Status
Mairoa Developments Limited (issued an NZ business number of 9429033428451) was registered on 04 May 2007. 5 addresess are in use by the company: 142 Campbell Road, Greenlane, Auckland, 1061 (type: registered, physical). Level 2, 3 Arawa Street, Khyber Pass, Auckland had been their physical address, until 08 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Callaghers P.i.a. Corporate Trustee No.4 Limited (an entity) located at Grafton, Auckland postcode 1023. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2011 |
| 142 Campbell Road, Greenlane, Auckland, 1061 | Registered & physical & service | 08 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Riddle
Greenlane, Auckland, 1061
Address used since 23 Apr 2015 |
Director | 04 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1010 | Physical & registered | 11 Apr 2011 - 08 May 2020 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 28 Jul 2008 - 11 Apr 2011 |
| Level 3, 6 Arawa Street, Newmarket | Registered & physical | 04 May 2007 - 28 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghers P.i.a. Corporate Trustee No.4 Limited Shareholder NZBN: 9429033437972 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
04 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Callaghers P.i.a. Corporate Trustee No.4 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935968 |
| Country of origin | NZ |
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