Mamoeth New Zealand Limited, a registered company, was registered on 08 Jul 2008. 9429032659962 is the number it was issued. The company has been managed by 3 directors: Ernestine Amoene Sophie Pels Rijcken - an active director whose contract started on 08 Jul 2008,
Alexander Johannes Vergroesen - an active director whose contract started on 14 Nov 2018,
Jacques Joseph Rene Vergroesen - an inactive director whose contract started on 08 Jul 2008 and was terminated on 11 May 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 1917 Egmont Road, Rd 6, Kaimiro, 4386 (postal address),
1917 Egmont Road, Rd 6, Kaimiro, 4386 (delivery address),
1917 Egmont Road, Rd 6, Kaimiro, 4386 (physical address),
1917 Egmont Road, Rd 6, Kaimiro, 4386 (service address) among others.
Mamoeth New Zealand Limited had been using 1917 Egmont Road, Rd 6, Kaimiro as their registered address up to 26 May 2022.
One entity controls all company shares (exactly 100 shares) - Pels Rijcken, Ernestine Amoene Sophie - located at 4386, Rd 6, Inglewood.
Other active addresses
Address #4: 1917 Egmont Road, Rd 6, Kaimiro, 4386 New Zealand
Postal & delivery address used from 11 Jul 2022
Principal place of activity
1917 Egmont Road, Rd 6, Kaimiro, 4386 New Zealand
Previous addresses
Address #1: 1917 Egmont Road, Rd 6, Kaimiro, 4386 New Zealand
Registered & physical address used from 26 Jul 2017 to 26 May 2022
Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Jul 2008 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pels Rijcken, Ernestine Amoene Sophie |
Rd 6 Inglewood 4386 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vergroesen, Jacques Joseph Rene |
Rd 6 Inglewood 4386 New Zealand |
08 Jul 2008 - 16 Jan 2023 |
Ernestine Amoene Sophie Pels Rijcken - Director
Appointment date: 08 Jul 2008
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Jan 2015
Alexander Johannes Vergroesen - Director
Appointment date: 14 Nov 2018
Address: Rd 6, Kaimiro, 4386 New Zealand
Address used since 14 Nov 2018
Address: Rd 6, Kaimiro, 4386 New Zealand
Address used since 02 Jul 2019
Jacques Joseph Rene Vergroesen - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 11 May 2022
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Jan 2015
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