Mammalian Corrections Unit Limited was incorporated on 29 Jun 2010 and issued an NZBN of 9429031478922. This registered LTD company has been supervised by 2 directors: Thomas Peter Hayward - an active director whose contract started on 29 Jun 2010,
Alexandra Jane Ghaemaghamy - an inactive director whose contract started on 13 Feb 2020 and was terminated on 31 Mar 2020.
According to our information (updated on 25 Feb 2024), the company uses 1 address: 52 Corstorphine Road, Corstorphine, Dunedin, 9012 (types include: physical, service).
Up until 09 Jan 2015, Mammalian Corrections Unit Limited had been using 155 Sidey Street, Calton Hill, Dunedin as their physical address.
BizDb identified former names for the company: from 29 Jun 2010 to 20 Jan 2015 they were called Native Kitchens Limited.
A total of 1001 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Ghaemaghamy, Alexandra Jane (an individual) located at Calton Hill, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 99% shares (exactly 991 shares) and includes
Hayward, Thomas Peter - located at Calton Hill, Dunedin.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hayward, Kevin, located at Corstorphine, Dunedin (an individual). Mammalian Corrections Unit Limited has been categorised as "Forest conservation services" (ANZSIC A051020).
Principal place of activity
52 Corstorphine Road, Corstorphine, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 155 Sidey Street, Calton Hill, Dunedin, 9012 New Zealand
Physical address used from 11 Oct 2011 to 09 Jan 2015
Address #2: 155 Sidey Street, Calton Hill, Dunedin, 9012 New Zealand
Registered address used from 11 Oct 2011 to 08 Jan 2015
Address #3: 6 Coombe Hay Terrace, Careys Bay, Port Chalmers, 9023 New Zealand
Registered & physical address used from 29 Jun 2010 to 11 Oct 2011
Basic Financial info
Total number of Shares: 1001
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Ghaemaghamy, Alexandra Jane |
Calton Hill Dunedin 9012 New Zealand |
03 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 991 | |||
| Director | Hayward, Thomas Peter |
Calton Hill Dunedin 9012 New Zealand |
29 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hayward, Kevin |
Corstorphine Dunedin 9012 New Zealand |
15 Mar 2019 - |
Thomas Peter Hayward - Director
Appointment date: 29 Jun 2010
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 03 Oct 2011
Alexandra Jane Ghaemaghamy - Director (Inactive)
Appointment date: 13 Feb 2020
Termination date: 31 Mar 2020
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 13 Feb 2020
Gy Enterprises Limited
1 Milburn Street
New Zealand Cultural Heritage Charitable Trust Board
C/o Roger Mahan, Milburn Lime Limited
Secret Ingredient Limited
17 Milburn Street
Otago Kennel Association Incorporated
C/o Mr Lindsay Bryant
Otago Work Trust Collective
105 Riselaw Road
Hedon Trustees Limited
26 Milburn Street
Kiwicentric 2018 Limited
188 Stone Street
Mixed Timber Forests Limited
28 Voelas Road
Monowai Ecological Limited
290 Mount Cargill Road
Rural Environment Services Limited
22 Chaucer Street
Tomau Holdings Limited
50 Brydone Street
Venture Forestry Limited
44 Gamma Street