Maehl-charlesworth Trustee Services Limited
Type: NZ Limited Company (Ltd)Maehl-Charlesworth Trustee Services Limited (issued a business number of 9429035096917) was incorporated on 03 Nov 2004. 3 addresses are currently in use by the company: 38 Paturoa Road, Titirangi, Auckland, 0604 (type: postal, physical). 402F Titirangi Road, Titirangi, Auckland had been their registered address, up until 02 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Maehl, Andrew (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Charlesworth, Winnifred (an individual) - located at Titirangi, Auckland. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Paturoa Road, Titirangi, Auckland, 0604 | Registered & physical & service | 02 Aug 2016 |
| 38 Paturoa Road, Titirangi, Auckland, 0604 | Postal | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Maehl
Avondale, Auckland, 1026
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Charlotte Rose Maehl
Titirangi, Auckland, 0604
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Andrew Maehl
Titirangi, Auckland, 0604
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 12 Mar 2024 |
|
Winnifred Charlesworth
Titirangi, Auckland, 0604
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 12 Mar 2024 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 03 Nov 2004 - 20 Jun 2013 |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - 20 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 402f Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 01 Jul 2013 - 02 Aug 2016 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 03 Nov 2004 - 01 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maehl, Andrew Individual |
Titirangi Auckland 0604 |
20 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Winnifred Individual |
Titirangi Auckland 0604 |
20 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
03 Nov 2004 - 20 Jun 2013 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
03 Nov 2004 - 20 Jun 2013 |
 |
Maehl Management Services Limited 38 Paturoa Road |
|
Gecko Sports Equipment Limited 53 Paturoa Road |
|
Whitianga Surf Limited 15 Paturoa Road |
|
H Douglas Trustee Limited 56 Paturoa Road |
|
Livingston Douglas Trustee Limited 56 Paturoa Road |
|
Paturoa Bay Ratepayers' And Residents' Association (titirangi Beach) Incorporated 7 Paturoa Road |