Maria Holdings Limited was launched on 10 Dec 2010 and issued an NZ business number of 9429031277228. This registered LTD company has been run by 2 directors: Graham Symon Armstrong - an active director whose contract started on 10 Dec 2010,
Rhonda Elizabeth Armstrong - an active director whose contract started on 14 Sep 2021.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 187 Matapihi Rd,, Rd 5,, Mt Maunganui, 3175 (type: registered, physical).
Up to 20 May 2022, Maria Holdings Limited had been using 187 Matapihi Rd, Rd 5,, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Butler Gray Trustees (2015) Limited (an entity) located at Mount Maunganui postcode 3116,
Armstrong, Graham Symon (a director) located at Rd 5, Tauranga postcode 3175. Maria Holdings Limited has been categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Principal place of activity
187 Matapihi Road, Rd 5, Mount Maunganui, 3175 New Zealand
Previous addresses
Address #1: 187 Matapihi Rd, Rd 5,, Tauranga, 3175 New Zealand
Physical & registered address used from 25 May 2020 to 20 May 2022
Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered & physical address used from 10 Dec 2010 to 25 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Butler Gray Trustees (2015) Limited Shareholder NZBN: 9429042052579 |
Mount Maunganui 3116 New Zealand |
24 Nov 2015 - |
Director | Armstrong, Graham Symon |
Rd 5 Tauranga 3175 New Zealand |
10 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Maxwell Thomas Kimball |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2010 - 01 Nov 2013 |
Individual | Armstrong, Katrina Anne |
Rd 5 Tauranga 3175 New Zealand |
01 Nov 2013 - 24 Nov 2015 |
Graham Symon Armstrong - Director
Appointment date: 10 Dec 2010
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 10 Dec 2010
Rhonda Elizabeth Armstrong - Director
Appointment date: 14 Sep 2021
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 14 Sep 2021
Hello Techguys Limited
749a Te Atatu Road
Anatolia Te Atatu Limited
543 Te Atatu Road
Zrs Limited
408a Te Atatu Road
J Pittams Trustees Limited
Suite 1, 547 Te Atatu Road
Savona Properties Limited
Suite 1, 547 Te Atatu Road
Savona Custodians Limited
547 Te Atatu Road
Bazinga Preschool Limited
181 Swanson Road
Chiquitos Childcare Centre Limited
199 Hobsonville Road
Edupac Childcare Limited
3 Hueglow Rise
Headstart Childcare And Early Education Limited
193 Hobsonville Road
Molly's Preschool Limited
46 Hillwell Drive
Pearl Educare Limited
22 Catherine Street