Maranui Catering Limited was incorporated on 12 Aug 2009 and issued an NZBN of 9429032044522. This registered LTD company has been run by 3 directors: Katie Richardson-Lane - an active director whose contract began on 12 Aug 2009,
Bronwyn Julie Kelly - an active director whose contract began on 12 Aug 2009,
Matthew William Wilson - an inactive director whose contract began on 12 Aug 2009 and was terminated on 27 Jan 2017.
As stated in our information (updated on 06 Mar 2024), this company registered 1 address: Po Box 14393, Kilbirnie, Wellington, 6241 (category: postal, office).
Up to 04 Oct 2012, Maranui Catering Limited had been using Bennett Currie Limited, 484 Main Street, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Richardson-Lane, Katie (an individual) located at Lyall Bay, Wellington postcode 6023,
Lane, Richard (an individual) located at Houghton Bay, Wellington postcode 6023.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Kelly, Patricia Joyce - located at Paraparaumu Beach, Paraparaumu,
Kelly, Bronwyn Julie - located at Lyall Bay, Wellington. Maranui Catering Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
7 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Previous address
Address #1: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 12 Aug 2009 to 04 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Richardson-lane, Katie |
Lyall Bay Wellington 6023 New Zealand |
12 Aug 2009 - |
| Individual | Lane, Richard |
Houghton Bay Wellington 6023 New Zealand |
08 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kelly, Patricia Joyce |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Jan 2021 - |
| Individual | Kelly, Bronwyn Julie |
Lyall Bay Wellington 6023 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Matthew William |
Point Howard Lower Hutt 5013 New Zealand |
12 Aug 2009 - 02 Feb 2017 |
Katie Richardson-lane - Director
Appointment date: 12 Aug 2009
Address: Wellington, 6023 New Zealand
Address used since 12 Aug 2020
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 12 Aug 2009
Bronwyn Julie Kelly - Director
Appointment date: 12 Aug 2009
Address: I, Wellington, 6023 New Zealand
Address used since 12 Aug 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Feb 2013
Matthew William Wilson - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 27 Jan 2017
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2016
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