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Maraenui Limited

Type: NZ Limited Company (Ltd)
9429031524223
NZBN
2495688
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Oct 2020

Maraenui Limited, a registered company, was started on 20 May 2010. 9429031524223 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. This company has been supervised by 2 directors: Denise Radford Van Rooyen - an active director whose contract started on 20 May 2010,
Derek Van Rooyen - an active director whose contract started on 20 May 2010.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: registered, physical).
Maraenui Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address until 19 Oct 2020.
More names used by this company, as we identified at BizDb, included: from 20 May 2010 to 28 Jun 2022 they were called Rift Valley Investments Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1740 New Zealand

Registered & physical address used from 12 Aug 2020 to 19 Oct 2020

Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Aug 2017 to 12 Aug 2020

Address: Ground Floor, 2 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Jan 2017 to 18 Aug 2017

Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 20 May 2010 to 27 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Van Rooyen Family Trustee Company Limited
Shareholder NZBN: 9429031219365
Haruru
Haruru
0204
New Zealand
Individual Van Rooyen, Derek Haruru
Haruru
0204
New Zealand
Individual Van Rooyen, Denise Radford Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Rooyen, Denise Radford Haruru
Haruru
0204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Rooyen, Derek Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Catherine Radford Albany
North Shore City
0632
New Zealand
Directors

Denise Radford Van Rooyen - Director

Appointment date: 20 May 2010

Address: Te Haumi, Paihia, 0200 New Zealand

Address used since 21 Aug 2015

Address: Haruru, Haruru, 0204 New Zealand

Address used since 26 Jun 2019


Derek Van Rooyen - Director

Appointment date: 20 May 2010

Address: Haruru, Haruru, 0204 New Zealand

Address used since 26 Jun 2019

Address: Te Haumi, Paihia, 0200 New Zealand

Address used since 21 Aug 2015

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