General information

Mahia Properties Limited

Type: NZ Limited Company (Ltd)
9429040228624
New Zealand Business Number
161971
Company Number
Registered
Company Status

Mahia Properties Limited (issued an NZ business number of 9429040228624) was started on 05 Aug 1965. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). C/0 Tarrant Cotter & Co, Locke Street, Wairoa had been their registered address, until 28 Jan 2010. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1995 shares (99.75% of shares), namely:
Ormond, Andrew Gordon (a director) located at Rapid No. 12, Mahia East Coast Road, Mahia postcode 4198. In the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 5 shares); it includes
Ormond, Ratua (an individual) - located at Rapid No. 12, Mahia East Coast Road, Mahia. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 28 Jan 2010
Directors
Name and Address Role Period
Andrew Gordon Iii Ormond
Mahia, 0794
Address used since 03 Dec 2015
Director 02 May 2003 - current
Andrew Gordon Ormond
Rapid No. 12, Mahia East Coast Road, Mahia, 4198
Address used since 18 Sep 2017
Director 02 May 2003 - current
Andrew Gordon (junior) Ormond
Nukutaurua Road, Mahia,
Address used since 02 May 2003
Director 02 May 2003 - 01 Dec 2007
John Hurst Aitchison
R D 6, Wairoa,
Address used since 02 May 2003
Director 02 May 2003 - 08 Aug 2005
William Ross Aitchison
Wairoa,
Address used since 29 Nov 1984
Director 29 Nov 1984 - 13 Nov 2004
Jean Aitchison
Wairoa,
Address used since 29 Nov 1984
Director 29 Nov 1984 - 02 May 2003
Addresses
Previous address Type Period
C/0 Tarrant Cotter & Co, Locke Street, Wairoa Registered 08 Apr 1992 - 28 Jan 2010
Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa Physical 17 Feb 1992 - 28 Jan 2010
- Physical 17 Feb 1992 - 17 Feb 1992
C/o Mcculloch Menzies, Locke Street, Box 100, Wairoa Registered 03 Dec 1991 - 08 Apr 1992
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1995
Shareholder Name Address Period
Ormond, Andrew Gordon
Director
Rapid No. 12, Mahia East Coast Road
Mahia
4198
18 Sep 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ormond, Ratua
Individual
Rapid No. 12, Mahia East Coast Road
Mahia
4198
18 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Aitchison, Estate William Ross
Individual
Wairoa
05 Aug 1965 - 22 Nov 2004
Ormond, Andrew Gordon Iii
Individual
Mahia
12 Dec 2008 - 18 Sep 2017
Ormond (jnr), Andrew Gordon
Individual
Mahia
05 Aug 1965 - 18 Sep 2017
Ormond (estate), Andrew Gordon
Individual
05 Aug 1965 - 18 Sep 2017
Aitchison, Estate Jean
Individual
Wairoa
05 Aug 1965 - 22 Nov 2004
Location
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