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Maurice & Wall Limited

Type: NZ Limited Company (Ltd)
9429030358768
NZBN
4266918
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
9-11 Galatos Street
Newton
Auckland 1140
New Zealand
Registered & physical & service address used since 18 Feb 2013

Maurice & Wall Limited was incorporated on 18 Feb 2013 and issued a New Zealand Business Number of 9429030358768. This registered LTD company has been managed by 2 directors: Roger Wall - an active director whose contract began on 18 Feb 2013,
Ruben Maurice - an inactive director whose contract began on 18 Feb 2013 and was terminated on 11 Apr 2022.
According to our data (updated on 11 Mar 2024), the company registered 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Kesha, Manisha (an individual) located at Mount Eden, Auckland postcode 1024,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050,
Wall, Roger (a director) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Wall, Roger - located at Ponsonby, Auckland.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Wall, Joanna Mary, located at Ponsonby, Auckland (an individual). Maurice & Wall Limited has been categorised as "Coffee shops" (ANZSIC H451120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kesha, Manisha Mount Eden
Auckland
1024
New Zealand
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Director Wall, Roger Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Wall, Roger Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Wall, Joanna Mary Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maurice, Ruben Glen Eden
Auckland
0602
New Zealand
Directors

Roger Wall - Director

Appointment date: 18 Feb 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Feb 2013


Ruben Maurice - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 11 Apr 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Aug 2015

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