General information
Mahalo Contracting Limited
Type: NZ Limited Company (Ltd)9429037172367
New Zealand Business Number
1056318
Company Number
Registered
Company Status
Mahalo Contracting Limited (issued an NZBN of 9429037172367) was started on 16 Aug 2000. 2 addresses are currently in use by the company: 121B Redcliffs Road, Rd 1, Kerikeri, 0294 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Mar 2023. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Teixeira, Taylor Daniel (an individual) located at Rd 1, Kerikeri postcode 0294. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 121b Redcliffs Road, Rd 1, Kerikeri, 0294 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Daniel Teixeira
Rd 1, Kerikeri, 0294
Address used since 12 Aug 2014 |
Director | 16 Aug 2000 - current |
|
Alfred Souza Teixeira
Kerikeri,
Address used since 23 Aug 2007 |
Director | 16 Aug 2000 - 29 Aug 2014 |
|
Sue Sheets Teixeira
Kerikeri,
Address used since 23 Aug 2007 |
Director | 16 Aug 2000 - 29 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 29 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 20 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 04 Sep 2013 - 20 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Aug 2010 - 04 Sep 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 18 Aug 2010 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 16 Aug 2000 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Aug 2005 - current |
|
Teixeira, Taylor Daniel Individual |
Rd 1 Kerikeri 0294 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teixeira, Sue Sheets Individual |
Kerikeri |
16 Aug 2000 - 07 May 2015 |
|
Teixeira, Alfred Souza Individual |
Kerikeri |
16 Aug 2000 - 07 May 2015 |
|
Teixeira, Taylor Daniel Individual |
Kerikeri |
16 Aug 2000 - 17 Aug 2005 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |