Mahuta Digital Limited
Type: NZ Limited Company (Ltd)Mahuta Digital Limited (issued a business number of 9429046094162) was registered on 27 Apr 2017. 2 addresses are currently in use by the company: 19 Waiatawa Road, Tikipunga, Whangarei, 0112 (type: physical, registered). 378 Crane Road, Rd 1, Kauri had been their physical address, until 29 Mar 2018. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50 per cent of shares), namely:
Keene, Matthew Garnet (a director) located at Tikipunga, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Meehan, Neville Keith (a director) - located at Onerahi, Whangarei. "Computer consultancy service" (business classification M700010) is the category the ABS issued Mahuta Digital Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Waiatawa Road, Tikipunga, Whangarei, 0112 | Physical & registered & service | 29 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Garnet Keene
Tikipunga, Whangarei, 0112
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Nev Meehan
Onerahi, Whangarei, 0110
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Neville Keith Meehan
Onerahi, Whangarei, 0110
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
George Selwyn Herewini Norris
Rd 1, Kauri, 0185
Address used since 02 Oct 2017
Kamo, Whangarei, 0176
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 23 Mar 2018 |
| 19 Waiatawa Road , Tikipunga , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 378 Crane Road, Rd 1, Kauri, 0185 | Physical & registered | 11 Oct 2017 - 29 Mar 2018 |
| 175 Dip Road, Kamo, Whangarei, 0176 | Registered & physical | 27 Apr 2017 - 11 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keene, Matthew Garnet Director |
Tikipunga Whangarei 0112 |
26 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meehan, Neville Keith Director |
Onerahi Whangarei 0110 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parasol Limited Shareholder NZBN: 9429043407354 Company Number: 6149288 Entity |
02 Oct 2017 - 26 Mar 2018 | |
|
Norris, George Selwyn Herewini Individual |
Kamo Whangarei 0176 |
27 Apr 2017 - 02 Oct 2017 |
|
Meehan, Nev Individual |
Onerahi Whangarei 0110 |
02 Oct 2017 - 26 Mar 2018 |
|
Entelechy Limited Shareholder NZBN: 9429043407354 Company Number: 6149288 Entity |
02 Oct 2017 - 26 Mar 2018 | |
|
George Selwyn Herewini Norris Director |
Kamo Whangarei 0176 |
27 Apr 2017 - 02 Oct 2017 |
|
Entelechy Group Limited Shareholder NZBN: 9429043407354 Company Number: 6149288 Entity |
Rd 1 Kauri 0185 |
02 Oct 2017 - 26 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entelechy Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6149288 |
| Country of origin | NZ |
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