Mahuta Holdings Limited
Type: NZ Limited Company (Ltd)Mahuta Holdings Limited (issued a New Zealand Business Number of 9429040127897) was launched on 01 Nov 1961. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, until 26 May 2021. Mahuta Holdings Limited used other names, namely: R E Pearson Ltd from 01 Nov 1961 to 06 Nov 1991. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Miller Poulgrain Trustees (2010) Limited (an entity) located at Thames,
Fisher, Raewyn Dawn (an individual) located at Rd 4, Turua postcode 3574. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Dawn Fisher
Rd 4, Turua, 3574
Address used since 29 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2019
Rd 4, Thames, 3574
Address used since 27 Sep 2016 |
Director | 20 Oct 1991 - current |
|
Richard Ian Fisher
Turua,
Address used since 25 Aug 2004 |
Director | 20 Oct 1991 - 30 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 31 Aug 2009 - 26 May 2021 |
| C/- Mcpherson & Coombe, Hughendon St, Paeroa | Registered | 11 Jan 1999 - 31 Aug 2009 |
| Same As Registered Office | Physical | 11 Jan 1999 - 11 Jan 1999 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 11 Jan 1999 - 31 Aug 2009 |
| - | Physical | 18 Feb 1992 - 11 Jan 1999 |
| Co Nicol & Mcmillan, Hughendon St Box 21, Paeroa | Registered | 06 Nov 1991 - 11 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Poulgrain Trustees (2010) Limited Shareholder NZBN: 9429031677080 Entity (NZ Limited Company) |
Thames |
30 Oct 2012 - current |
|
Fisher, Raewyn Dawn Individual |
Rd 4 Turua 3574 |
04 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Individual |
Paeroa |
03 Oct 2003 - 01 Sep 2005 |
|
Allright, Dean Robert Individual |
R D Turua |
04 Sep 2008 - 30 Oct 2012 |
|
Fisher, Richard Individual |
Turua R D 4, Thames |
03 Oct 2003 - 01 Sep 2005 |
|
Coombe, Anthony Individual |
Paeroa |
03 Oct 2003 - 01 Sep 2005 |
|
Fisher, Raewyn Individual |
R D Turua |
03 Oct 2003 - 04 Sep 2008 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |