General information

Maehl Management Services Limited

Type: NZ Limited Company (Ltd)
9429034959503
New Zealand Business Number
1599460
Company Number
Registered
Company Status

Maehl Management Services Limited (issued a business number of 9429034959503) was launched on 09 Feb 2005. 2 addresses are currently in use by the company: 38 Paturoa Road, Titirangi, Auckland, 0604 (type: registered, physical). 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 28 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Maehl, Andrew (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Charlesworth, Winnifred (an individual) - located at Titirangi, Auckland. Our database was updated on 03 Apr 2024.

Current address Type Used since
38 Paturoa Road, Titirangi, Auckland, 0604 Service & physical 21 Oct 2014
38 Paturoa Road, Titirangi, Auckland, 0604 Registered 28 Aug 2019
Contact info
64 21 540 980
Phone (Phone)
andrew.maehl@nzhomeloans.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Maehl
Titirangi, Auckland, 0604
Address used since 09 Feb 2005
Director 09 Feb 2005 - current
Andrew Alexander Maehl
Titirangi, Auckland, 0604
Address used since 09 Feb 2005
Director 09 Feb 2005 - current
Addresses
Previous address Type Period
4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered 01 Mar 2019 - 28 Aug 2019
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 21 Mar 2017 - 01 Mar 2019
38 Paturoa Road, Titirangi, Auckland, 0604 Registered 21 Oct 2014 - 21 Mar 2017
402f Titirangi Road, Titirangi Village, Auckland, 0642 Physical & registered 21 Oct 2010 - 21 Oct 2014
Building 1 Suite 4, 2b William Pickering Drive, Albany, Auckland Physical & registered 09 Feb 2005 - 21 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Maehl, Andrew
Individual
Titirangi
Auckland
09 Feb 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Charlesworth, Winnifred
Individual
Titirangi
Auckland
0604
11 Oct 2006 - current
Location
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