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General information

Mahurangi Summit Limited

Type: NZ Limited Company (Ltd)
9429038845550
New Zealand Business Number
589649
Company Number
Registered
Company Status

Mahurangi Summit Limited (issued an NZ business identifier of 9429038845550) was registered on 24 May 1993. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their physical address, up until 30 Apr 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 38 shares (38 per cent of shares), namely:
Meyndt, Luise Patricia Maria (a director) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Meyndt, Dietmar (an individual) - located at Rd 3, Warkworth. Moving on to the third group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Meyndt, Andreas Hubert, located at Rd 3, Warkworth (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Last updated:
Contact info
64 425 1130
Phone (Phone)
pdmeyndt@t-online.de
Email
No website
Website
Directors
Name and Address Role Period
Dietmar Meyndt
Rd 3, Warkworth, 0983
Address used since 07 Dec 2011
Director 14 Jul 1993 - current
Louise Patricia Maria Meyndt
Rd 3, Warkworth, 0983
Address used since 07 Dec 2011
Director 14 Jul 1993 - current
Luise Patricia Maria Meyndt
Rd 3, Warkworth, 0983
Address used since 07 Dec 2011
Director 14 Jul 1993 - current
John Barry Allen
Snells Beach, Warkworth,
Address used since 24 May 1993
Director 24 May 1993 - 14 Jul 1993
Richard George Wilson
St Heliers, Auckland,
Address used since 24 May 1993
Director 24 May 1993 - 14 Jul 1993
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical 01 Jul 1997 - 30 Apr 2020
Withers Building, 23 Neville Street, Warkworth, 0910 Registered 23 Apr 1995 - 30 Apr 2020
Jackson Russell Dignan Armstrong, 3rd Floor Kpmg Centre, Princess Street, Auckland Registered 23 Apr 1995 - 23 Apr 1995
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Meyndt, Luise Patricia Maria
Director 		Rd 3
Warkworth
0983 		01 Mar 2019 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Meyndt, Dietmar
Individual 		Rd 3
Warkworth
0983 		24 May 1993 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Meyndt, Andreas Hubert
Individual 		Rd 3
Warkworth
0983 		11 Mar 2019 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Meyndt, Gerhard Ludwig
Individual 		Rd 3
Warkworth
0983 		11 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Meyndt, Louise Patricia Maria
Individual 		Rd 3
Warkworth
0983 		24 May 1993 - 01 Mar 2019
Location
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