General information

Mahurangi Macadamias Limited

Type: NZ Limited Company (Ltd)
9429035391722
New Zealand Business Number
1513788
Company Number
Registered
Company Status

Mahurangi Macadamias Limited (issued an NZ business identifier of 9429035391722) was launched on 28 May 2004. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their physical address, up until 01 Sep 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Burbury, Jan Kathleen (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
King, Nicholas William (an individual) - located at Mount Eden, Auckland. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 01 Sep 2008
Contact info
64 21 907851
Phone (Phone)
nick@opalpacific.co.nz
Email
Directors
Name and Address Role Period
Nicholas William King
Mount Eden, Auckland, 1024
Address used since 14 Oct 2014
Director 28 May 2004 - current
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard Physical & registered 28 May 2004 - 01 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burbury, Jan Kathleen
Individual
Mount Eden
Auckland
1024
15 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
King, Nicholas William
Individual
Mount Eden
Auckland
1024
28 May 2004 - current
Location
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