Mahuta Digital Limited, a registered company, was started on 27 Apr 2017. 9429046094162 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been managed by 4 directors: Matthew Garnet Keene - an active director whose contract started on 17 Jul 2017,
Nev Meehan - an active director whose contract started on 01 Aug 2017,
Neville Keith Meehan - an active director whose contract started on 01 Aug 2017,
George Selwyn Herewini Norris - an inactive director whose contract started on 27 Apr 2017 and was terminated on 23 Mar 2018.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 19 Waiatawa Road, Tikipunga, Whangarei, 0112 (category: physical, registered).
Mahuta Digital Limited had been using 378 Crane Road, Rd 1, Kauri as their physical address up until 29 Mar 2018.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 500000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500000 shares (50 per cent).
Principal place of activity
19 Waiatawa Road, Tikipunga, Whangarei, 0112 New Zealand
Previous addresses
Address: 378 Crane Road, Rd 1, Kauri, 0185 New Zealand
Physical & registered address used from 11 Oct 2017 to 29 Mar 2018
Address: 175 Dip Road, Kamo, Whangarei, 0176 New Zealand
Registered & physical address used from 27 Apr 2017 to 11 Oct 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Keene, Matthew Garnet |
Tikipunga Whangarei 0112 New Zealand |
26 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Meehan, Neville Keith |
Onerahi Whangarei 0110 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parasol Limited Shareholder NZBN: 9429043407354 Company Number: 6149288 |
02 Oct 2017 - 26 Mar 2018 | |
| Individual | Norris, George Selwyn Herewini |
Kamo Whangarei 0176 New Zealand |
27 Apr 2017 - 02 Oct 2017 |
| Individual | Meehan, Nev |
Onerahi Whangarei 0110 New Zealand |
02 Oct 2017 - 26 Mar 2018 |
| Entity | Entelechy Limited Shareholder NZBN: 9429043407354 Company Number: 6149288 |
02 Oct 2017 - 26 Mar 2018 | |
| Director | George Selwyn Herewini Norris |
Kamo Whangarei 0176 New Zealand |
27 Apr 2017 - 02 Oct 2017 |
| Entity | Entelechy Group Limited Shareholder NZBN: 9429043407354 Company Number: 6149288 |
Rd 1 Kauri 0185 New Zealand |
02 Oct 2017 - 26 Mar 2018 |
Ultimate Holding Company
Matthew Garnet Keene - Director
Appointment date: 17 Jul 2017
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 17 Jul 2017
Nev Meehan - Director
Appointment date: 01 Aug 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2017
Neville Keith Meehan - Director
Appointment date: 01 Aug 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2017
George Selwyn Herewini Norris - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 23 Mar 2018
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 02 Oct 2017
Address: Kamo, Whangarei, 0176 New Zealand
Address used since 27 Apr 2017
Think Trees Northland Limited
21 Waiatawa Road
Te Kohi Kohinga Charitable Trust
14 Waiatawa Road
Hsr Limited
76 Mains Avenue
In Lux Society Incorporated
16/5 Waiatawa Road
Redmond Group Limited
47 Mains Avenue
Beach Homes Limited
47 Mains Avenue
Cts (whangarei) Limited
81 Kamo Road
One Vendor Payroll (nz) Limited
51a Norfolk Street
Oxide Computer Services Limited
9a Paranui Valley Road
Q Up Limited
15 Hinau Street
Springboard It Limited
134 Bank Street
Tmg Cloudland Limited
20 Fisher Terrace, Kamo