General information
Mahurangi Trustees Limited
Type: NZ Limited Company (Ltd)9429041137277
New Zealand Business Number
5038600
Company Number
Registered
Company Status
Mahurangi Trustees Limited (issued an NZ business identifier of 9429041137277) was incorporated on 13 Mar 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, service). 48 Shortland Street, Auckland Central, Auckland had been their physical address, until 22 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & service & registered | 22 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Kelvin James Preston
Auckland Central, Auckland, 1010
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 06 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Mar 2014 - 22 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Kelvin James Individual |
Auckland Central Auckland 1010 |
13 Mar 2014 - 06 Dec 2022 |
Location
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |