General information
Maharg Investments Limited
Type: NZ Limited Company (Ltd)9429038439254
New Zealand Business Number
689616
Company Number
Registered
Company Status
Maharg Investments Limited (issued an NZBN of 9429038439254) was registered on 23 Aug 1995. 2 addresses are currently in use by the company: 27 Forbes Street, Onehunga, Auckland, 1061 (type: registered, physical). 54 Lunn Avenue, Mount Wellington, Auckland had been their registered address, until 31 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Treize Trust Trustee Co Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Forbes Street, Onehunga, Auckland, 1061 | Registered & physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Graham
Onehunga, Auckland, 1061
Address used since 22 Jun 2016 |
Director | 23 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 06 Dec 2018 - 31 Mar 2022 |
| 13 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 15 Jun 2005 - 06 Dec 2018 |
| 136-140 Queens Road, Panmure, Auckland | Registered | 28 Feb 1998 - 15 Jun 2005 |
| C/- David Graham Law Office, Solicitors, 13 Queens Road, Panmure, Auckland | Physical | 28 Feb 1998 - 15 Jun 2005 |
| 136-140 Queens Road, Panmure, Auckland | Physical | 28 Feb 1998 - 28 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Treize Trust Trustee Co Limited Shareholder NZBN: 9429050431335 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
08 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
23 Aug 1995 - 08 Apr 2024 |
|
Chapman, Rowan John Individual |
St Heliers |
23 Aug 1995 - 27 Jun 2010 |
|
Graham, Nanette Reid Gebbie Individual |
Remuera |
23 Aug 1995 - 27 Jun 2010 |
Location
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