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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
30 Mar 2023 - |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
30 Mar 2023 - |
Director | Wall, Roger |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Wall, Roger |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Wall, Joanna Mary |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maurice, Ruben |
Glen Eden Auckland 0602 New Zealand |
18 Feb 2013 - 30 Mar 2023 |
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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