Maranui Downs Limited was launched on 02 Jun 2011 and issued an NZ business identifier of 9429031070997. This registered LTD company has been supervised by 3 directors: Anne Rewa Shepherd - an active director whose contract started on 01 Jul 2011,
Peter Gregory Shepherd - an active director whose contract started on 01 Jul 2011,
Russell James Cassidy - an inactive director whose contract started on 02 Jun 2011 and was terminated on 01 Jul 2011.
According to the BizDb data (updated on 28 Apr 2024), this company registered 3 addresses: 1087A Mitchells Flat Road, Rd 3, Lawrence, 9593 (office address),
1087 Mitchells Flat Road, Rd3, Lawrence, 9593 (registered address),
1087 Mitchells Flat Road, Rd3, Lawrence, 9593 (physical address),
1087 Mitchells Flat Road, Rd3, Lawrence, 9593 (service address) among others.
Until 05 Jul 2018, Maranui Downs Limited had been using 1087 Mitchells Flat Road, Rd 3, Lawrence as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Shepherd, Anne Rewa (an individual) located at Rd 3, Lawrence postcode 9593,
Shepherd, Peter Gregory (an individual) located at Rd 3, Lawrence postcode 9593.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Shepherd, Anne Rewa - located at Rd 3, Lawrence.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Shepherd, Peter Gregory, located at Rd 3, Lawrence (an individual).
Principal place of activity
1087a Mitchells Flat Road, Rd 3, Lawrence, 9593 New Zealand
Previous addresses
Address #1: 1087 Mitchells Flat Road, Rd 3, Lawrence, 9593 New Zealand
Registered & physical address used from 18 Jul 2011 to 05 Jul 2018
Address #2: 9 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Jun 2011 to 18 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Shepherd, Anne Rewa |
Rd 3 Lawrence 9593 New Zealand |
08 Jul 2011 - |
| Individual | Shepherd, Peter Gregory |
Rd 3 Lawrence 9593 New Zealand |
08 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Shepherd, Anne Rewa |
Rd 3 Lawrence 9593 New Zealand |
08 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Shepherd, Peter Gregory |
Rd 3 Lawrence 9593 New Zealand |
08 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weaver, Carey John |
Rd 1 Alexandra 9391 New Zealand |
08 Jul 2011 - 26 Jan 2024 |
| Individual | Cassidy, Russell James |
Roslyn Dunedin 9010 New Zealand |
02 Jun 2011 - 08 Jul 2011 |
| Director | Russell James Cassidy |
Roslyn Dunedin 9010 New Zealand |
02 Jun 2011 - 08 Jul 2011 |
Anne Rewa Shepherd - Director
Appointment date: 01 Jul 2011
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 01 Jul 2011
Peter Gregory Shepherd - Director
Appointment date: 01 Jul 2011
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 01 Jul 2011
Russell James Cassidy - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 01 Jul 2011
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 02 Jun 2011
Maranui Trading Limited
1087 Mitchells Flat Road
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1087 Mitchells Flat Road