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Mara Limited

Type: NZ Limited Company (Ltd)
9429031619424
NZBN
2437312
Company Number
Registered
Company Status
Current address
9-11 Galatos Street
Newton, Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stevenson, Robert John Mahurangi West
Rd 3, Warkworth
Shares Allocation #2 Number of Shares: 25
Individual Stevenson, Mark Robert Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Van Tilborg, Catherine Mary Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Mary Susan Mahurangi West
Rd 3, Warkworth
Directors

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

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