General information

Mamaku Investments Limited

Type: NZ Limited Company (Ltd)
9429036564040
New Zealand Business Number
1199022
Company Number
Registered
Company Status

Mamaku Investments Limited (issued an NZBN of 9429036564040) was incorporated on 22 Mar 2002. 1 address is in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, 1St Floor, 9 Prince Avenue, Mt Maunganui had been their registered address, up until 09 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Shane Harnett (an individual) located at Rd1, Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Robyn Harnett (an individual) - located at Rd1, Whitianga. The Businesscheck database was updated on 26 Sep 2021.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 09 Mar 2017
Directors
Name and Address Role Period
Robyn Marie Harnett
Rd 1, Whitianga, 3591
Address used since 01 Mar 2010
Director 22 Mar 2002 - current
Shane Allen Harnett
Rd 1, Whitianga, 3591
Address used since 01 Mar 2010
Director 22 Mar 2002 - 15 Apr 2021
Addresses
Previous address Type Period
Vogue House, 1st Floor, 9 Prince Avenue, Mt Maunganui Registered & physical 25 Aug 2005 - 09 Mar 2017
664 Papamoa, Beach Road, Papamoa, Tauranga Registered & physical 12 May 2003 - 25 Aug 2005
38 Dalton Drive, Papamoa Registered & physical 22 Mar 2002 - 12 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Shane Allen Harnett
Individual
Rd1
Whitianga
22 Mar 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Robyn Marie Harnett
Individual
Rd1
Whitianga
22 Mar 2002 - current
Location
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