Mara Limited was started on 16 Mar 2010 and issued an NZ business identifier of 9429031619424. The registered LTD company has been managed by 4 directors: Robert John Stevenson - an active director whose contract started on 16 Mar 2010,
Catherine Mary Van Tilborg - an active director whose contract started on 07 Dec 2022,
Mark Robert Stevenson - an active director whose contract started on 07 Dec 2022,
Mary Susan Stevenson - an inactive director whose contract started on 16 Mar 2010 and was terminated on 14 Apr 2022.
As stated in our data (last updated on 17 Mar 2024), the company uses 1 address: 9-11 Galatos Street, Newton, Auckland, 1010 (types include: registered, physical).
Until 02 Jun 2017, Mara Limited had been using 51 Morrison Drive, Warkworth as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stevenson, Robert John (an individual) located at Mahurangi West, Rd 3, Warkworth.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Stevenson, Mark Robert - located at Rd 1, Whitford.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Van Tilborg, Catherine Mary, located at Warkworth (an individual).
Previous addresses
Address: 51 Morrison Drive, Warkworth, 0910 New Zealand
Physical & registered address used from 20 May 2016 to 02 Jun 2017
Address: 51 Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Mar 2013 to 20 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 16 Mar 2010 to 07 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stevenson, Robert John |
Mahurangi West Rd 3, Warkworth |
16 Mar 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Stevenson, Mark Robert |
Rd 1 Whitford 2571 New Zealand |
13 Mar 2023 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Van Tilborg, Catherine Mary |
Warkworth 0983 New Zealand |
13 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Mary Susan |
Mahurangi West Rd 3, Warkworth |
16 Mar 2010 - 13 Mar 2023 |
Robert John Stevenson - Director
Appointment date: 16 Mar 2010
Address: Mahurangi West, Rd3, Warkworth, 0983 New Zealand
Address used since 18 Sep 2015
Catherine Mary Van Tilborg - Director
Appointment date: 07 Dec 2022
Address: Warkworth, 0983 New Zealand
Address used since 07 Dec 2022
Mark Robert Stevenson - Director
Appointment date: 07 Dec 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 07 Dec 2022
Mary Susan Stevenson - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 14 Apr 2022
Address: Mahurangi West, Rd 3, Warkworth, 0983 New Zealand
Address used since 18 Sep 2015
Wrightec Limited
9-11 Galatos Street, Newton
Zone One Group Of Companies Limited
9-11 Galatos Street
123 Blue Limited
9-11 Galatos St
Aweret Systems Limited
9-11 Galatos St
Mark Cooper Property Limited
9-11 Galatos St
Jaspa Herington Nz Limited
9-11 Galatos Street