General information

Maiheke Limited

Type: NZ Limited Company (Ltd)
9429046093295
New Zealand Business Number
6272109
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Maiheke Limited (issued an NZ business identifier of 9429046093295) was incorporated on 26 Apr 2017. 2 addresses are in use by the company: 428 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Riskilt Limited (an entity) located at Rd 3, Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Glasgow, Kade (an individual) - located at Stanmore Bay, Whangaparaoa. The 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Le, Mai Thi, located at Stanmore Bay, Whangaparaoa (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Maiheke Limited. Our database was updated on 10 Mar 2024.

Current address Type Used since
428 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Registered & physical & service 26 Apr 2017
Contact info
64 21 965391
Phone (Phone)
kade@cwglasgow.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julian Raethel
Glenfield, Auckland, 0629
Address used since 26 Apr 2017
Director 26 Apr 2017 - current
Richard Vincent Skilton
Hobsonville, Auckland, 0618
Address used since 26 Apr 2017
Director 26 Apr 2017 - current
Mai Thi Le
Rd 2 Helensville, 0875
Address used since 10 Jul 2021
Director 10 Jul 2021 - current
Julian Alexander Raethel
Glenfield, Auckland, 0629
Address used since 26 Apr 2017
Director 26 Apr 2017 - 10 Jul 2021
Addresses
Principal place of activity
428 Kahikatea Flat Road , Rd 1 , Kaukapakapa , 0871
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Riskilt Limited
Shareholder NZBN: 9429041176061
Entity (NZ Limited Company)
Rd 3
Riverhead
0793
24 Apr 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glasgow, Kade
Individual
Stanmore Bay
Whangaparaoa
0932
30 Jun 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Le, Mai Thi
Individual
Stanmore Bay
Whangaparaoa
0932
26 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Raethel, Julian
Individual
Glenfield
Auckland
0629
26 Apr 2017 - 10 Jul 2021
Skilton, Richard Vincent
Director
Hobsonville
Auckland
0618
26 Apr 2017 - 24 Apr 2020
Location
Companies nearby
C W Glasgow Contractors Limited
428 Kahikatea Flat Road
Little Easy Hire Limited
428 Kahikatea Flat Road
Cleanstream NZ Limited
428 Kahikatea Flat Road
No8 Farm And Fence Contractors Limited
385 Kahikatea Flat Road
Kahikatea Stables Limited
385 Kahikatea Flat Road
Puhoi Hills Limited
385 Kahikatea Flat Road
Similar companies
Dunmer Limited
2077 East Coast Road
Budpac Investments Limited
30 Jackson Way
Maldam Properties Limited
58 Jackson Way
Lg Force Limited
122 Harris Drive
Hay Homes Limited
47 Manuel Road
Cabra Rural Developments Limited
3 Alice Avenue