Maar Limited was registered on 06 Jun 2012 and issued a New Zealand Business Number of 9429030637160. The registered LTD company has been supervised by 2 directors: Richard Emerton Warren - an active director whose contract started on 06 Jun 2012,
Adrian James Sallis - an active director whose contract started on 06 Jun 2012.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: Po Box 90855, Victoria Street West, Auckland, 1142 (category: postal, office).
Up until 13 May 2014, Maar Limited had been using I/162 Mokoia Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sallis, Adrian James (a director) located at Chatswood, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warren, Richard Emerton - located at Mount Eden, Auckland. Maar Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Po Box 90855, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 03 Mar 2020
Principal place of activity
I/162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: I/162 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 06 May 2014 to 13 May 2014
Address #2: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 13 Mar 2014 to 06 May 2014
Address #3: Unit I 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand
Physical address used from 11 Mar 2014 to 06 May 2014
Address #4: Unit I 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand
Registered address used from 11 Mar 2014 to 13 Mar 2014
Address #5: Unit I, 162 Mokoia Road, Chatswood, Auckland, 0626 New Zealand
Physical address used from 08 Apr 2013 to 11 Mar 2014
Address #6: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 06 Jun 2012 to 11 Mar 2014
Address #7: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 06 Jun 2012 to 08 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sallis, Adrian James |
Chatswood Auckland 0626 New Zealand |
06 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warren, Richard Emerton |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2012 - |
Richard Emerton Warren - Director
Appointment date: 06 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2012
Adrian James Sallis - Director
Appointment date: 06 Jun 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 06 Jun 2012
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