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Mamaku Investments Limited

Type: NZ Limited Company (Ltd)
9429036564040
NZBN
1199022
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered address used since 09 Mar 2017

Mamaku Investments Limited, a registered company, was started on 22 Mar 2002. 9429036564040 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robyn Marie Harnett - an active director whose contract began on 22 Mar 2002,
Shane Allen Harnett - an inactive director whose contract began on 22 Mar 2002 and was terminated on 15 Apr 2021.
Last updated on 26 Sep 2021, our database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Mamaku Investments Limited had been using Vogue House, 1St Floor, 9 Prince Avenue, Mt Maunganui as their registered address until 09 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: Vogue House, 1st Floor, 9 Prince Avenue, Mt Maunganui New Zealand

Registered & physical address used from 25 Aug 2005 to 09 Mar 2017

Address: 664 Papamoa, Beach Road, Papamoa, Tauranga

Registered & physical address used from 12 May 2003 to 25 Aug 2005

Address: 38 Dalton Drive, Papamoa

Registered & physical address used from 22 Mar 2002 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Shane Allen Harnett Rd1
Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Robyn Marie Harnett Rd1
Whitianga

New Zealand
Directors

Robyn Marie Harnett - Director

Appointment date: 22 Mar 2002

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Mar 2010


Shane Allen Harnett - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 15 Apr 2021

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Mar 2010

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