General information
Maitahi Holdings Limited
Type: NZ Limited Company (Ltd)9429037921521
New Zealand Business Number
892937
Company Number
Registered
Company Status
Maitahi Holdings Limited (issued an NZ business identifier of 9429037921521) was started on 16 Feb 1998. 5 addresess are in use by the company: 237 Taihoa South Road, Rd 3, Matamata, 3473 (type: registered, service). Oturoa Rd R D 2, Rotorua had been their registered address, until 19 Jul 2019. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100% of shares), namely:
Bardoul, Bernadette Maria (an individual) located at Rd 1, Rolleston postcode 7671,
Bardoul, Christine Marie (a director) located at Rd 3, Matamata postcode 3473. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Oturoa Road, Rd 2, Hamurana, 3072 | Physical & registered & service | 19 Jul 2019 |
| 237 Taihoa South Road, Rd 3, Matamata, 3473 | Shareregister | 22 Aug 2023 |
| 237 Taihoa South Road, Rd 3, Matamata, 3473 | Registered & service | 01 Sep 2023 |
Contact info
64 07 3323343
Phone (Phone)
admin@spectrum1.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Marie Bardoul
Rd 3, Matamata, 3473
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
John Joseph Bardoul
Rd 3, Matamata, 3473
Address used since 26 Jul 2012 |
Director | 03 Mar 2005 - 08 Mar 2023 |
|
Russell Roy Whyte
Whitby, Porirua, 5024
Address used since 10 Aug 2015 |
Director | 05 Nov 1998 - 30 Jun 2020 |
|
John Edward Whitehead
State Highway 1, Mamaranui, Dargaville,
Address used since 17 Feb 1998 |
Director | 17 Feb 1998 - 05 Nov 1998 |
Addresses
Principal place of activity
| 66 Oturoa Road , Rd 2 , Hamurana , 3072 |
| Previous address | Type | Period |
|---|---|---|
| Oturoa Rd R D 2, Rotorua | Registered | 20 Aug 2007 - 19 Jul 2019 |
| Oturoa Rd, Rd2, Rotorua | Physical | 20 Aug 2007 - 19 Jul 2019 |
| 1180 Lake Road, Rotorua | Physical & registered | 01 Sep 2004 - 20 Aug 2007 |
| B A Jonasson, Chartered Accountant, Centreway Arcade, Cambridge | Registered | 12 Apr 2000 - 01 Sep 2004 |
| C/- J E Whitehead, Maitahi Ranch, State Highway 12 Mamaranui, Dargaville | Physical | 08 Nov 1999 - 08 Nov 1999 |
| B A Jonasson, Chartered Accountant, Centreway Arcade, Cambridge | Registered | 08 Nov 1999 - 12 Apr 2000 |
| 22-24 Victoria Street, Cambridge | Physical | 08 Nov 1999 - 01 Sep 2004 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardoul, Bernadette Maria Individual |
Rd 1 Rolleston 7671 |
21 Dec 2021 - current |
|
Bardoul, Christine Marie Director |
Rd 3 Matamata 3473 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardoul, John Joseph Individual |
Rd 3 Matamata 3473 |
16 Feb 1998 - 04 Jul 2023 |
|
Bardoul, John Joseph Individual |
Rd 3 Matamata 3473 |
16 Feb 1998 - 04 Jul 2023 |
|
Bardoul, John Joseph Individual |
Rd 3 Matamata 3473 |
16 Feb 1998 - 04 Jul 2023 |
|
Whyte, Russell Roy Individual |
Whitby Porirua 5024 |
03 Dec 2021 - 21 Dec 2021 |
|
Whyte, Russell Roy Individual |
Whitby Porirua 5024 |
16 Feb 1998 - 02 Jul 2021 |
Location
Companies nearby
 |
Nga Whakaaro Rangatahi Charitable Trust 202 Hamurana Road |
|
M H Wananga Charitable Trust Maxwell Road |
|
Equipment & Outdoor Limited 52 Oturoa Road |
|
Delacox Electrical Limited 130 Hamurana Rd |
|
Mdl Holdings Limited 37 Keith Road |
|
Automate Distributors Limited 37 Keith Road |