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Marawiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429031902168
NZBN
131366
Company Number
Registered
Company Status
Current address
C/-campbell & Co Limited
5/77 Williams Street
Kaiapoi 7630
New Zealand
Records & other (Address for Records) address used since 08 Nov 2013
1/137 Williams Street
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 29 Jul 2021
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 21 Jun 2024

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 7 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,
Henry William Hugh Whyte - an active director whose contract began on 30 Oct 2024,
Rebecca Jean Roberts - an active director whose contract began on 30 Oct 2024,
Stuart Ivan Whyte - an active director whose contract began on 30 Oct 2024.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, service).
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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Whyte, Rosemary Jean Swannanoa
Rd5 Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 1600
Individual Whyte, Brian Ivan Swannanoa
Rd5 Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Ivan Rd 5
Rangiora
7475
New Zealand
Individual Sullivan, Glenda Christchurch
Directors

Brian Ivan Whyte - Director

Appointment date: 10 Apr 1991

Address: Swannanoa, R.d.5 Rangiora, 7475 New Zealand

Address used since 13 Jun 2024

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: Swannanoa, Rd5 Rangiora, 7475 New Zealand

Address used since 13 Jun 2024

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 27 Feb 2019


Henry William Hugh Whyte - Director

Appointment date: 30 Oct 2024

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 30 Oct 2024


Rebecca Jean Roberts - Director

Appointment date: 30 Oct 2024

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 30 Oct 2024


Stuart Ivan Whyte - Director

Appointment date: 30 Oct 2024

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 30 Oct 2024


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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