Maros Holdings Limited was started on 23 Mar 2004 and issued an NZ business number of 9429031823029. The registered LTD company has been supervised by 3 directors: Ross William Southcombe - an active director whose contract started on 15 Feb 2005,
Marie Ann Southcombe - an active director whose contract started on 29 Apr 2005,
Nigel Milton - an inactive director whose contract started on 23 Mar 2004 and was terminated on 16 Feb 2005.
According to our database (last updated on 13 Mar 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
BizDb identified previous names for the company: from 23 Mar 2004 to 15 Feb 2005 they were called Harris Road No 22 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Southcombe, Marie Ann (an individual) located at St Heliers, Auckland.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Southcombe, Marie Ann - located at St Heliers, Auckland,
Southcombe, Ross William - located at St Heliers, Auckland.
The next share allocation (50 shares, 50%) belongs to 2 entities, namely:
Southcombe, Ross William, located at St Heliers, Auckland (an individual),
Southcombe, Andrew James, located at St Heliers, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Southcombe, Marie Ann |
St Heliers Auckland |
03 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Southcombe, Marie Ann |
St Heliers Auckland |
03 Mar 2006 - |
| Individual | Southcombe, Ross William |
St Heliers Auckland |
13 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Southcombe, Ross William |
St Heliers Auckland |
13 Jul 2005 - |
| Individual | Southcombe, Andrew James |
St Heliers Auckland 1071 New Zealand |
23 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southcombe, Marie Ann |
St Heliers Auckland |
13 Jul 2005 - 20 Feb 2006 |
| Individual | Davy, Graham John |
St Heliers Auckland New Zealand |
20 Feb 2006 - 23 Nov 2017 |
| Individual | Milton, Nigel Andrew |
Pakuranga Auckland |
23 Mar 2004 - 10 Feb 2005 |
Ross William Southcombe - Director
Appointment date: 15 Feb 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2016
Marie Ann Southcombe - Director
Appointment date: 29 Apr 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2016
Nigel Milton - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 16 Feb 2005
Address: Parnell, Auckland,
Address used since 23 Mar 2004
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