General information

Mahara House Limited

Type: NZ Limited Company (Ltd)
9429034489154
New Zealand Business Number
1711239
Company Number
Registered
Company Status

Mahara House Limited (issued a New Zealand Business Number of 9429034489154) was incorporated on 11 Oct 2005. 6 addresess are currently in use by the company: 125 Tutere Street, Waikanae Beach, Waikanae, 5036 (type: registered, service). Level 7, 49 Boulcott Street, Wellington had been their physical address, up to 27 Sep 2022. Mahara House Limited used other names, namely: Waikanae North (Number Two) Limited from 11 Oct 2005 to 21 Jun 2007. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Turner, Paul William (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Wallis, David Edmund Norman (an individual) located at Te Aro, Wellington 6011,
Turner, Sandra Elizabeth (an individual) located at Waikanae Beach, Waikanae postcode 5036. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington Other (Address for Records) 20 Jun 2007
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington Other (Address For Share Register) 20 Feb 2009
Address Level 11, Aia Tower, 34-42 Manners Street,, Wellington, 6143 Physical & service & registered 27 Sep 2022
125 Tutere Street, Waikanae Beach, Waikanae, 5036 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Paul William Turner
Waikanae Beach, Waikanae, 5036
Address used since 04 Oct 2018
Mount Victoria, Wellington, 6011
Address used since 10 Sep 2009
Director 11 Oct 2005 - current
Sandra Elizabeth Turner
Waikanae Beach, Waikanae, 5036
Address used since 04 Oct 2018
Mount Victoria, Wellington, 6011
Address used since 10 Sep 2009
Director 21 Jun 2007 - current
Addresses
Other active addresses
Type Used since
125 Tutere Street, Waikanae Beach, Waikanae, 5036 Registered & service 02 Nov 2023
Previous address Type Period
Level 7, 49 Boulcott Street, Wellington Physical & registered 27 Feb 2009 - 27 Sep 2022
C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington Physical & registered 27 Jun 2007 - 27 Feb 2009
7 Heke Street, Ngaio, Wellington Physical & registered 11 Oct 2005 - 27 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Turner, Paul William
Individual
Waikanae Beach
Waikanae
5036
20 Jun 2007 - current
Wallis, David Edmund Norman
Individual
Te Aro, Wellington 6011
20 Jun 2007 - current
Turner, Sandra Elizabeth
Individual
Waikanae Beach
Waikanae
5036
20 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Turner, Paul William
Individual
Ngaio
Wellington
11 Oct 2005 - 27 Jun 2010
Location
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