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MAHOGANY INVESTMENTS LIMITED

● Registered
NZBN 9429040222981 · NZ Company No. 162817 · NZ Limited Company · Incorporated 18 Feb 1969

Mahogany Investments Limited was incorporated on 18 February 1969 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20942 days.

Overview

NZ Business Number
9429040222981
Company Number
162817
Company Name
MAHOGANY INVESTMENTS LIMITED
Previously Known As
NGAIO MOTEL LIMITED
before 14 February 1980, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1969 (Tuesday)
Status
Registered
Status History
Registered as of 18 February 1969 (Tuesday)
Date of Re-registration
16 October 1996 (Wednesday)
Registered Office
41 A May Street
Mt Maunganui
NZ 3116
Country of Origin
New Zealand
Address for Service
41 A May Street
Mt Maunganui
NZ 3116

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 18 July 2011
    11 Napier Road, Havelock North, NZ
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 18 July 2011 to 17 July 2013
    43 Pufflett Road, Havelock North, Havelock North, NZ 4130
  4. From 17 July 2013 to 24 December 2014
    43 Puflett Road, Havelock North, Havelock North, NZ 4130

Address for Share Register

  1. From 17 March 1995 to 16 July 2004
    C/- Coffey Davidson & Partners, 120 N Karamu Road, Hastings
  2. From 16 July 2004 to 30 November 2006
    Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
  3. From 30 November 2006 to 3 July 2009
    Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings

Principal Place of Business

  1. From 30 March 1995 to 18 July 2011
    11 Napier Road, Havelock North, NZ
  2. From 30 March 1995 to 30 March 1995
    Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings
  3. From 18 July 2011 to 17 July 2013
    43 Pufflett Road, Havelock North, Havelock North, NZ 4130
  4. From 17 July 2013 to 24 December 2014
    43 Puflett Road, Havelock North, Havelock North, NZ 4130

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
MT
Myles Howard TREACHER
Appointed 25 Nov 1985 · 41 A May Street, Mt Maunganui, NZ, 3116
WA
Wayne ADDIS
Appointed 29 Sep 2006 · 79b Muricata Avenue, Mount Maunganui, Mount Maunganui, NZ, 3116
BA
Beverley AXELRAD
Appointed 29 Sep 2006 · 79b Muricata Avenue, Mount Maunganui, Mount Maunganui, NZ, 3116
CT
Christine TREACHER
Appointed 25 Nov 1985 · 41 A May Street, Mt Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Beverley AXELRAD
32 Wells Avenue, Mount Maunganui, Mount Maunganui
Christine TREACHER
41 A May Street, Mt Maunganui
Myles Howard TREACHER
41 A May Street, Mt Maunganui
Share allocation 2
5,000 shares (50%)
Wayne ADDIS
32 Wells Avenue, Mount Maunganui, Mount Maunganui
Beverley AXELRAD
32 Wells Avenue, Mount Maunganui, Mount Maunganui