General information

Mairangi Investments Limited

Type: NZ Limited Company (Ltd)
9429033725482
New Zealand Business Number
1889839
Company Number
Registered
Company Status

Mairangi Investments Limited (issued a New Zealand Business Number of 9429033725482) was launched on 15 Dec 2006. 7 addresess are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Luscombe, Philip Charles (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Luscombe, Hayden (an individual) - located at Wadestown, Wellington. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Luscombe, Chloe, located at Wadestown, Wellington (a director). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
67 High Street, Hawera Physical & registered & service 15 Dec 2006
67 High Street, Hawera Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Dec 2006
67 High Street, Hawera, 4610 Registered & service 22 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ainsley Jocelyn Luscombe
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Rd 28, Hawera, 4678
Address used since 11 Feb 2013
Director 15 Dec 2006 - current
Philip Charles Luscombe
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Rd 28, Hawera, 4678
Address used since 11 Feb 2013
Director 15 Dec 2006 - current
Chloe Luscombe
Wadestown, Wellington, 6012
Address used since 04 Feb 2015
Director 15 Dec 2006 - current
Hayden Luscombe
Wadestown, Wellington, 6012
Address used since 15 Dec 2015
Director 15 Dec 2006 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Luscombe, Philip Charles
Individual
Strandon
New Plymouth
4312
15 Dec 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Luscombe, Hayden
Individual
Wadestown
Wellington
6012
15 Dec 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Luscombe, Chloe
Director
Wadestown
Wellington
6012
17 Feb 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Luscombe, Ainsley Jocelyn
Individual
Strandon
New Plymouth
4312
15 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Devlin, Chloe
Individual
Wadestown
Wellington
6012
15 Dec 2006 - 17 Feb 2016
Location
Companies nearby