General information
Mair Holdings Trust Company Limited
Type: NZ Limited Company (Ltd)9429031728249
New Zealand Business Number
2377119
Company Number
Registered
Company Status
Mair Holdings Trust Company Limited (NZBN 9429031728249) was registered on 23 Dec 2009. 3 addresses are in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 20 Apr 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Mair, Stephen Michael (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service | 03 Mar 2021 |
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Registered | 20 Apr 2022 |
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Service | 14 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Mair
Westmere, Auckland, 1022
Address used since 23 Feb 2021
Henderson, Auckland, 0610
Address used since 04 Dec 2015 |
Director | 23 Dec 2009 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
James Peter Mceniery
Meadowbank, Auckland, 1072
Address used since 03 Dec 2024 |
Director | 03 Dec 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 03 Mar 2021 - 20 Apr 2022 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 03 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 05 Dec 2012 - 28 Sep 2017 |
| 14 Paramount Drive, Henderson | Registered & physical | 23 Dec 2009 - 05 Dec 2012 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mair, Stephen Michael Individual |
Westmere Auckland 1022 |
23 Dec 2009 - current |
Location
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