Marawhara Holdings Limited, a removed company, was registered on 08 Mar 2006. 9429034274729 is the number it was issued. This company has been managed by 3 directors: Anna Marie Yallop - an active director whose contract started on 08 Mar 2006,
Matthew John Yallop - an inactive director whose contract started on 08 Mar 2006 and was terminated on 28 Jan 2024,
Michael James Begbie - an inactive director whose contract started on 08 Mar 2006 and was terminated on 16 Mar 2011.
Last updated on 20 Jun 2024, BizDb's data contains detailed information about 1 address: 11 Ewen Alison Avenue, Devonport, Auckland, 0624 (types include: registered, physical).
Marawhara Holdings Limited had been using 1C Waikowhai Road, Waikowhai, Auckland as their physical address up until 12 Mar 2013.
Previous names used by the company, as we found at BizDb, included: from 08 Mar 2006 to 08 Sep 2008 they were named The Coffin Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1c Waikowhai Road, Waikowhai, Auckland, 1041 New Zealand
Physical & registered address used from 30 Nov 2011 to 12 Mar 2013
Address: 18 Leamington Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 25 Jun 2007 to 30 Nov 2011
Address: 6 Rustic Avenue, Hillsborough, Auckland
Registered & physical address used from 08 Mar 2006 to 25 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yallop, Anna Marie |
Devonport Auckland 0624 New Zealand |
08 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yallop, Matthew John |
Devonport Auckland 0624 New Zealand |
08 Mar 2006 - |
Anna Marie Yallop - Director
Appointment date: 08 Mar 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Oct 2012
Matthew John Yallop - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 28 Jan 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Oct 2012
Michael James Begbie - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 16 Mar 2011
Address: Rd10, Hamilton,
Address used since 14 Aug 2009
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