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MarutŪĀhu RŌpŪ General Partner Limited

Type: NZ Limited Company (Ltd)
9429030169418
NZBN
4507878
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 31 Jan 2020

Marutūāhu Rōpū General Partner Limited was incorporated on 21 Jun 2013 and issued an NZ business number of 9429030169418. This registered LTD company has been managed by 5 directors: Terrence John Mcenteer - an active director whose contract started on 21 Jun 2013,
William Kapanga Peters - an active director whose contract started on 21 Jun 2013,
Tipa Shane Compain - an active director whose contract started on 21 Jun 2013,
Paul Francis Majurey - an active director whose contract started on 21 Jun 2013,
Hauauru Eugene Rawiri - an inactive director whose contract started on 21 Jun 2013 and was terminated on 31 Oct 2022.
According to our database (updated on 23 Feb 2024), the company uses 1 address: 433 Pollen Street, Thames, Thames, 3500 (category: physical, registered).
Until 31 Jan 2020, Marutūāhu Rōpū General Partner Limited had been using The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 5 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peters, William Kapanga (a director) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Majurey, Paul Francis - located at Te Atatu Peninsula, Auckland.
The 3rd share allocation (1 share, 20%) belongs to 1 entity, namely:
Mcenteer, Terrence John, located at Thames, Thames (a director).

Addresses

Previous address

Address: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jun 2013 to 31 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Peters, William Kapanga Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Majurey, Paul Francis Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcenteer, Terrence John Thames
Thames
3500
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rawiri, Hauauru Eugene Rosehill
Papakura
2113
New Zealand
Director Hauauru Eugene Rawiri Rosehill
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Compain, Tipa Shane Kelston
Auckland
0602
New Zealand
Directors

Terrence John Mcenteer - Director

Appointment date: 21 Jun 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 03 Mar 2016


William Kapanga Peters - Director

Appointment date: 21 Jun 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Jun 2013


Tipa Shane Compain - Director

Appointment date: 21 Jun 2013

Address: Kelston, Auckland, 0602 New Zealand

Address used since 21 Jun 2013


Paul Francis Majurey - Director

Appointment date: 21 Jun 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Jun 2013


Hauauru Eugene Rawiri - Director (Inactive)

Appointment date: 21 Jun 2013

Termination date: 31 Oct 2022

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 21 Jun 2013

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