Maaj Company Limited was incorporated on 30 Nov 2011 and issued a number of 9429030863132. The registered LTD company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 30 Nov 2011,
Claire Judith Cooke - an active director whose contract began on 05 May 2022,
Claudia Shan - an inactive director whose contract began on 05 May 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 30 Nov 2011 and was terminated on 01 Apr 2022.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 18 Jun 2020, Maaj Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 30 Oct 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Nov 2011 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
30 Nov 2011 - 23 Mar 2012 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
30 Nov 2011 - 23 Mar 2012 |
Geoffrey Peter Cone - Director
Appointment date: 30 Nov 2011
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 05 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2022
Claudia Shan - Director (Inactive)
Appointment date: 05 May 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Nov 2011
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