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Maui Riverside Limited

Type: NZ Limited Company (Ltd)
9429031634090
NZBN
2430131
Company Number
Registered
Company Status
Current address
Unit 12a, 80 Paul Matthews Road
Albany
North Shore 0632
New Zealand
Other address (Address For Share Register) used since 11 Feb 2015
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 25 Sep 2018
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Oct 2018

Maui Riverside Limited, a registered company, was started on 09 Mar 2010. 9429031634090 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Geraldine Frances Speed - an active director whose contract started on 09 Mar 2010,
Stewart Raymond Speed - an inactive director whose contract started on 09 Mar 2010 and was terminated on 08 Oct 2020.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (registered address) among others.
Maui Riverside Limited had been using Unit 12A, 80 Paul Matthews Road, Albany, North Shore as their physical address up until 03 Oct 2018.
One entity controls all company shares (exactly 10000 shares) - Speed, Geraldine Frances - located at 1010, Mangawhai Heads, Mangawhai.

Addresses

Other active addresses

Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 28 Jul 2023

Previous addresses

Address #1: Unit 12a, 80 Paul Matthews Road, Albany, North Shore, 0632 New Zealand

Physical & registered address used from 16 Jul 2012 to 03 Oct 2018

Address #2: Unit 11a, 80 Paul Matthews Road, Albany, North Shore, 0632 New Zealand

Registered address used from 17 Nov 2011 to 16 Jul 2012

Address #3: Unit 10a, 80 Paul Matthews Road, Albany, North Shore New Zealand

Registered address used from 09 Mar 2010 to 17 Nov 2011

Address #4: Unit 10a, 80 Paul Matthews Road, Albany, North Shore New Zealand

Physical address used from 09 Mar 2010 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Speed, Geraldine Frances Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speed, Geraldine Frances Ponsonby
Auckland
Individual Speed, Geraldine Frances Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Speed, Geraldine Frances Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Company Number: 6283109
Whangarei
0110
New Zealand
Individual Speed, Stewart Raymond Ponsonby
Auckland
Directors

Geraldine Frances Speed - Director

Appointment date: 09 Mar 2010

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 07 Feb 2019

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 21 Mar 2016


Stewart Raymond Speed - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 08 Oct 2020

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 07 Feb 2019

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 21 Mar 2016

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