General information
Mahimahi Investments Limited
Type: NZ Limited Company (Ltd)9429038771644
New Zealand Business Number
610227
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Mahimahi Investments Limited (issued an NZBN of 9429038771644) was incorporated on 27 Oct 1993. 2 addresses are in use by the company: 7 Hazeldene Place, Opaheke, Papakura, 2113 (type: physical, registered). 8A Manuroa Road, Takanini had been their physical address, up until 05 Apr 2016. Mahimahi Investments Limited used other aliases, namely: Triomphe Enterprises Limited from 27 Oct 1993 to 12 Sep 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chase, Bryant Higgins Cleaver (an individual) located at Rd 9, Fielding postcode 4779. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicholas, Karen Marie (an individual) - located at Massey, Auckland. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Mahimahi Investments Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hazeldene Place, Opaheke, Papakura, 2113 | Physical & registered & service | 05 Apr 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Craig Royal
Te Aro, Wellington, 6011
Address used since 25 Jul 2022
Mornington, Wellington, 6021
Address used since 25 Jul 2022
Karori, Wellington, 6012
Address used since 30 Aug 2007
Karori, Wellington, 6012
Address used since 03 Apr 2018 |
Director | 09 Jun 2001 - current |
|
John Tutuki Royal
Opaheke, Papakura, 2113
Address used since 28 Mar 2016 |
Director | 16 Nov 2012 - current |
|
Bryant Higgins Cleaver Chase
Rd9, Fielding, 4779,
Address used since 31 Jan 2009 |
Director | 20 Aug 2005 - 16 Nov 2012 |
|
Isabella Kathleen Urlich
Whangaroa, Kaeo, Northland,
Address used since 09 Jun 2001 |
Director | 09 Jun 2001 - 20 Aug 2005 |
|
Bryce Barnes
New Windsor, Auckland,
Address used since 09 Jun 2001 |
Director | 09 Jun 2001 - 20 Aug 2005 |
|
Wahiao Raymond James Gray
Rotorua,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 09 Jun 2001 |
|
Rewiti Pomare Kingi Paraone
Howick, Auckland,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 30 Oct 1999 |
|
Dennis Larry Hill
Auckland,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 11 Oct 1996 |
|
Dover Samuels
Matauri Bay, Kaeo,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 11 Oct 1996 |
|
Marlin Epiha
Matauri Bay, Kaeo,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 11 Oct 1996 |
|
Isabella Urlich
Whangaroa, Kaeo,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 11 Oct 1996 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 02 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Manuroa Road, Takanini, 2112 | Physical & registered | 03 Dec 2007 - 05 Apr 2016 |
| 95 Donovan Street, Blockhouse Bay, Auckland, 1230 | Physical & registered | 10 Sep 2004 - 03 Dec 2007 |
| 2 Pasteur Place, New Windsor, Auckland 1230 | Physical & registered | 19 Jul 2002 - 10 Sep 2004 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 25 Mar 1998 - 19 Jul 2002 |
| 25a Adam Street, Greenlane, Auckland | Registered | 25 Mar 1998 - 19 Jul 2002 |
| 25a Adam Street, Greenlane, Auckland | Physical | 25 Mar 1998 - 25 Mar 1998 |
| C/- Dennis Larry Hill, 2nd Floor,textile House, 29 Union Street, Auckland | Registered | 20 Feb 1997 - 25 Mar 1998 |
| Law Corporation, 76 Anzac Avenue, Auckland | Registered | 09 Nov 1993 - 20 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Bryant Higgins Cleaver Individual |
Rd 9 Fielding 4779 |
15 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Karen Marie Individual |
Massey Auckland 0614 |
06 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, George Craig Director |
Karori Wellington 6012 |
05 Dec 2012 - 06 Feb 2015 |
|
Pomare, Angela Pere Individual |
Otaki 5512 |
15 Aug 2012 - 05 Dec 2012 |
|
Mahimahi Contractors Limited Shareholder NZBN: 9429038994111 Company Number: 545101 Entity |
27 Oct 1993 - 28 Sep 2004 | |
|
Coe, Henry Alexander Individual |
Otaika Whangarei |
28 Sep 2004 - 08 May 2006 |
|
Barnes, Bryce Individual |
Blockhouse Bay Auckland, 1230 |
28 Sep 2004 - 08 May 2006 |
|
Nicholas, Grant Benjamin Individual |
West Harbour Auckland |
28 Sep 2004 - 15 Aug 2012 |
|
Epiha, Hera Individual |
Tutamoe Dargaville |
28 Sep 2004 - 28 Sep 2004 |
|
Royal, John Individual |
Takanini Auckland, 1703 |
28 Sep 2004 - 15 Aug 2012 |
|
Royal, George Craig Individual |
Karori Wellington |
28 Sep 2004 - 06 Sep 2007 |
|
Urlich, Isabella Kathleen Individual |
Whangaroa Kaeo, Northland |
28 Sep 2004 - 13 Dec 2004 |
|
Mahimahi Contractors Limited Shareholder NZBN: 9429038994111 Company Number: 545101 Entity |
27 Oct 1993 - 28 Sep 2004 |
Location
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