General information
Singh Mahil Investments Limited
Type: NZ Limited Company (Ltd)9429035431626
New Zealand Business Number
1506192
Company Number
Registered
Company Status
Singh Mahil Investments Limited (issued a New Zealand Business Number of 9429035431626) was registered on 20 Apr 2004. 2 addresses are in use by the company: C/-Candy Gillespie, 20 Arawa St, Matamata, 3400 (type: registered, physical). 20 Arawa Street, Matamata had been their registered address, up until 29 Jun 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Candy Gillespie Trustee Company Limited (an entity) located at 20 Arawa Street, Matamata,
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-candy Gillespie, 20 Arawa St, Matamata, 3400 | Registered & physical & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bruce Candy
Rd 2, Matamata, 3472
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - current |
|
Karinjeet Kaur Singh-mahil
Hamilton, 3200
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 03 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 23 Jun 2015 - 29 Jun 2015 |
| C/-candy Gillespie, 20 Arawa St, Matamata | Registered | 20 Apr 2004 - 23 Jun 2015 |
| C/-candy Gillespie, Box 182, Matamata | Physical | 20 Apr 2004 - 23 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Entity (NZ Limited Company) |
20 Arawa Street Matamata |
06 Jul 2007 - current |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-mahil, Karinjeet Kaur Individual |
Hamilton |
20 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
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Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |