General information

Mairaki Heights Limited

Type: NZ Limited Company (Ltd)
9429035953432
New Zealand Business Number
1316523
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Mairaki Heights Limited (New Zealand Business Number 9429035953432) was started on 11 Jun 2003. 5 addresess are currently in use by the company: 44 Infinity Drive, Pegasus, Pegasus, 7612 (type: registered, physical). 851 Two Chain Road, Rd 5, Swannanoa had been their physical address, up to 27 Apr 2022. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Wardell, Henry James (an individual) located at Rd 5, Swannanoa postcode 7475. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Carter, Rebecca Francine (an individual) - located at Rd 5, Swannanoa. "Beef cattle and sheep farming" (ANZSIC A014410) is the category the Australian Bureau of Statistics issued Mairaki Heights Limited. The Businesscheck information was updated on 09 Feb 2024.

Current address Type Used since
851 Two Chain Road, Rd 5, Swannanoa, 7475 Postal & office & delivery 10 May 2019
44 Infinity Drive, Pegasus, Pegasus, 7612 Registered & physical & service 27 Apr 2022
Contact info
64 027 2120737
Phone (Phone)
henrywardell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Henry James Wardell
Pegasus, Pegasus, 7612
Address used since 18 Apr 2022
Rd 1, Rangiora, 7471
Address used since 26 Apr 2010
Rd 5, Swannanoa, 7475
Address used since 09 Apr 2018
Director 11 Jun 2003 - current
Addresses
Principal place of activity
851 Two Chain Road , Rd 5 , Swannanoa , 7475
Previous address Type Period
851 Two Chain Road, Rd 5, Swannanoa, 7475 Physical & registered 17 Apr 2018 - 27 Apr 2022
195 Campions Road, Cust, Canterbury, 7444 Physical 29 Jun 2015 - 17 Apr 2018
1474 Algidus Road, Rd 2, Darfield, 7572 Physical 21 May 2013 - 29 Jun 2015
195 Campions Road, Cust, Canterbury, 7444 Physical 19 Apr 2012 - 21 May 2013
195 Campions Road, Cust, Canterbury, 7444 Registered 19 Apr 2012 - 17 Apr 2018
8a Dalefield Drive, Christchurch Physical 02 Jul 2007 - 19 Apr 2012
John Forester, Fairview, Mairaki Downs Road, Rangiora Physical 22 May 2006 - 02 Jul 2007
195 Campions Road, Cust, Canterbury Registered 19 May 2006 - 19 Apr 2012
C/- Ben Collins, Chartered Accountant, 369 High Street, Rangiora Physical 11 Jun 2003 - 22 May 2006
C/- Ben Collins, Chartered Accountant, 369 High Street, Rangiora Registered 11 Jun 2003 - 19 May 2006
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wardell, Henry James
Individual
Rd 5
Swannanoa
7475
11 Jun 2003 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Carter, Rebecca Francine
Individual
Rd 5
Swannanoa
7475
19 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Orinko, Svetlana
Individual
Cust
Canterbury
11 Jun 2003 - 17 Mar 2005
Location
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