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Marie Ross Residential Limited

Type: NZ Limited Company (Ltd)
9429036090136
NZBN
1282489
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical address used since 30 Sep 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 17 Oct 2023

Marie Ross Residential Limited, a registered company, was registered on 11 Mar 2003. 9429036090136 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Georgina Marie Miller - an active director whose contract started on 11 Mar 2003,
Lance Joseph Ross Miller - an active director whose contract started on 11 Mar 2003.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Marie Ross Residential Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address until 17 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & service address used from 30 Sep 2020 to 17 Oct 2023

Address #2: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 27 Sep 2013 to 30 Sep 2020

Address #3: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 14 Sep 2012 to 27 Sep 2013

Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 04 Nov 2008 to 14 Sep 2012

Address #5: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 11 Mar 2003 to 04 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Miller, Georgina Marie Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, Lance Joseph Ross Waikanae
Waikanae
5036
New Zealand
Directors

Georgina Marie Miller - Director

Appointment date: 11 Mar 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Sep 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 19 Sep 2013


Lance Joseph Ross Miller - Director

Appointment date: 11 Mar 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Sep 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 19 Sep 2013

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