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General information

Mairaki Downs Holdings Limited

Type: NZ Limited Company (Ltd)
9429037347338
New Zealand Business Number
1018719
Company Number
Registered
Company Status

Mairaki Downs Holdings Limited (issued an NZ business number of 9429037347338) was registered on 28 Feb 2000. 4 addresses are currently in use by the company: 38K Lunn Ave, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 23 Jul 2019. Mairaki Downs Holdings Limited used more aliases, namely: Spark Farm Limited from 28 Feb 2000 to 03 May 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sparks, Lindsay Charles (an individual) located at Fernside, Rd 1, Rangiora 7471. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
The Pheonix Trust Limited (an other) - located at St Heliers, Auckland. Our database was last updated on 11 Apr 2024.

Current address Type Used since
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Aug 2011
38k Lunn Ave, Mount Wellington, Auckland, 1072 Physical & registered & service 23 Jul 2019
Last updated:
Directors
Name and Address Role Period
Lindsay Charles Sparks
Rd 1, Rangiora, 7471
Address used since 08 Sep 2009
Director 02 Mar 2000 - current
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021
Director 21 Oct 2021 - current
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 28 Oct 2020
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2013
Director 02 Mar 2000 - 21 Oct 2021
Errol Wayne Bailey
Papanui, Christchurch, 8052
Address used since 11 May 2005
Director 30 Mar 2001 - 04 Nov 2009
Kathryn Marcia Standage
Christchurch,
Address used since 28 Feb 2000
Director 28 Feb 2000 - 02 Mar 2000
Robin Charles Standage
Christchurch,
Address used since 28 Feb 2000
Director 28 Feb 2000 - 02 Mar 2000
Addresses
Previous address Type Period
Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 Registered & physical 31 Jul 2018 - 23 Jul 2019
237c Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical 23 Nov 2017 - 31 Jul 2018
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 24 Aug 2011 - 23 Nov 2017
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered & physical 15 Sep 2009 - 24 Aug 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered 13 Nov 2007 - 15 Sep 2009
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical 17 Jan 2006 - 15 Sep 2009
Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland Physical 09 Sep 2004 - 17 Jan 2006
Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland Registered 09 Sep 2004 - 13 Nov 2007
Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch Physical 30 Sep 2001 - 30 Sep 2001
Taurus Accounting Solutions Limited, Landsborough House, 287 Durham Street, Christchurch Physical 30 Sep 2001 - 09 Sep 2004
Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch Registered 30 Sep 2001 - 09 Sep 2004
Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch Registered 12 Apr 2000 - 30 Sep 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sparks, Lindsay Charles
Individual 		Fernside
Rd 1, Rangiora 7471
 28 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
The Pheonix Trust Limited
Other (Other) 		St Heliers
Auckland
1071 		28 Feb 2000 - current
Location
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