General information

Mahia Developments Limited

Type: NZ Limited Company (Ltd)

9429034962121

New Zealand Business Number

1599120

Company Number

Registered

Company Status

Mahia Developments Limited (NZBN 9429034962121) was incorporated on 17 Feb 2005. 5 addresess are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: other, records). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 20 Oct 2015. 120100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 36030 shares (30% of shares), namely:
Wickman, Suzanne Donna (an individual) located at Manukau, Auckland. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 36030 shares); it includes
Wickman, Graeme John (an individual) - located at Manukau Central, Auckland. The 3rd group of shareholders, share allotment (36030 shares, 30%) belongs to 2 entities, namely:
Armstrong, Donna Maree, located at Waihi Beach, Waihi Beach (an individual),
Armstrong, Mark John, located at Waihi Beach (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address	Type	Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010	Registered & physical & service	20 Oct 2015
Level 7, 57 Symonds Street, Grafton, Auckland, 1010	Other (Address For Share Register) & records & shareregister (Address For Share Register)	07 Oct 2016

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Graeme John Wickman Manukau, Auckland, 2105 Address used since 17 Feb 2005	Director	17 Feb 2005 - current
Mark John Armstrong Manurewa, Manukau, 2102 Address used since 12 Oct 2009 Waihi Beach, 3611 Address used since 02 Oct 2017	Director	17 Feb 2005 - current

Addresses

Previous address	Type	Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150	Registered & physical	21 Oct 2010 - 20 Oct 2015
C/-chatfield & Co, Chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001	Registered	17 Feb 2005 - 21 Oct 2010
C/-chatfield & Co, Chartered, Accountants, Level 10, Newcall, Tower,, 44 Khyber Pass Rd, Auckland	Physical	17 Feb 2005 - 21 Oct 2010

Financial Data

Financial info

120100

Total number of Shares

October

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 36030

Shareholder Name	Address	Period
Wickman, Suzanne Donna Individual	Manukau Auckland	17 Feb 2005 - current

Shares Allocation #2 Number of Shares: 36030

Shareholder Name	Address	Period
Wickman, Graeme John Individual	Manukau Central Auckland	17 Feb 2005 - current

Shares Allocation #3 Number of Shares: 36030

Shareholder Name	Address	Period
Armstrong, Donna Maree Individual	Waihi Beach Waihi Beach 3611	17 Feb 2005 - current
Armstrong, Mark John Individual	Waihi Beach 3611	17 Feb 2005 - current

Shares Allocation #4 Number of Shares: 12010

Shareholder Name	Address	Period
Barrett, Peter Leonard Individual	Pukekohe Pukekohe 2120	17 Feb 2005 - current

Location

Companies nearby

	J A Davey Limited Level 5, 64 Khyber Pass Road
	Aquaknight Industries Limited Level 7, 57 Symonds Street
	Mr White Limited Level 2, 60 Grafton Road
	Mjic Limited Level 2, 60 Grafton Road
	Cj Cafe Limited Level 5, 64 Khyber Pass Rd
	Country Treasures Limited Level 2, 3 Arawa Street