Marita Investments Limited, a registered company, was incorporated on 26 Jan 2010. 9429031729284 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 4 directors: Margaret Elizabeth Mathieson - an active director whose contract started on 26 Jan 2010,
Janet Lesley Court - an active director whose contract started on 26 Jan 2010,
Robert Leslie Ross - an active director whose contract started on 26 Jan 2010,
Leslie Andrew Steele Ross - an inactive director whose contract started on 26 Jan 2010 and was terminated on 28 Feb 2015.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Finally there is the 3rd share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
18 Broadway, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Schubert, Beverley Melva |
Kohimarama Auckland 1071 New Zealand |
04 Jun 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Maud, Christine Muriel |
Milford Auckland 0620 New Zealand |
04 Jun 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Court, Janet Lesley |
Lynfield Auckland 1042 New Zealand |
04 Jun 2015 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Ross, Robert Leslie |
St Heliers Auckland 1071 New Zealand |
04 Jun 2015 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Mathieson, Margaret Elizabeth |
St Heliers Auckland 1071 New Zealand |
04 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Leslie Andrew Steele |
Kohimarama Auckland 1071 |
26 Jan 2010 - 04 Jun 2015 |
Margaret Elizabeth Mathieson - Director
Appointment date: 26 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2017
Janet Lesley Court - Director
Appointment date: 26 Jan 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jun 2016
Robert Leslie Ross - Director
Appointment date: 26 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2017
Leslie Andrew Steele Ross - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 28 Feb 2015
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 26 Jan 2010
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