Marawiti Holdings Limited, a registered company, was started on 10 Jul 1969. 9429031902168 is the business number it was issued. This company has been supervised by 4 directors: Brian Ivan Whyte - an active director whose contract began on 10 Apr 1991,
Rosemary Jean Whyte - an active director whose contract began on 27 Feb 2019,
Dulcie Whyte - an inactive director whose contract began on 10 Apr 1991 and was terminated on 08 Mar 2019,
Ivan Whyte - an inactive director whose contract began on 10 Apr 1991 and was terminated on 08 Mar 2019.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (types include: physical, registered).
Marawiti Holdings Limited had been using 5/77 Williams Street, Kaiapoi as their registered address until 29 Jul 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1600 shares (80%).
Previous addresses
Address #1: 5/77 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 18 Nov 2013 to 29 Jul 2021
Address #2: C/- Ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 05 Jan 2012 to 18 Nov 2013
Address #3: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Physical address used from 14 Feb 2001 to 05 Jan 2012
Address #4: C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #5: C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address #6: C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand
Registered address used from 01 Nov 2000 to 05 Jan 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Whyte, Rosemary Jean |
Rd 5 Rangiora 7475 New Zealand |
17 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1600 | |||
| Individual | Whyte, Brian Ivan |
Rd 5 Rangiora 7475 New Zealand |
10 Jul 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Ivan |
Rd 5 Rangiora 7475 New Zealand |
10 Jul 1969 - 24 Jul 2020 |
| Individual | Sullivan, Glenda |
Christchurch |
10 Jul 1969 - 15 Jul 2016 |
Brian Ivan Whyte - Director
Appointment date: 10 Apr 1991
Address: Rangiora, R.d.5, 7475 New Zealand
Address used since 18 Jul 2016
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 08 Mar 2019
Rosemary Jean Whyte - Director
Appointment date: 27 Feb 2019
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 27 Feb 2019
Dulcie Whyte - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 08 Mar 2019
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 09 Jul 2014
Ivan Whyte - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 08 Mar 2019
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 09 Jul 2014
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