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Marua Te Whiti Limited

Type: NZ Limited Company (Ltd)
9429032366372
NZBN
2215784
Company Number
Registered
Company Status
Current address
11 Pukenui Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Mar 2011

Marua Te Whiti Limited, a registered company, was registered on 06 Mar 2009. 9429032366372 is the number it was issued. This company has been supervised by 2 directors: Karen Judy Lee O'donohue - an active director whose contract began on 06 Mar 2009,
Michael Timothy Charles Hall - an active director whose contract began on 06 Mar 2009.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 11 Pukenui Road, Epsom, Auckland, 1023 (category: physical, service).
Marua Te Whiti Limited had been using Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 as their registered address until 09 Mar 2011.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Registered & physical address used from 30 Oct 2009 to 09 Mar 2011

Address: Cooper Aitken & Partners Limited, Chartered Accountants, 42 Moorhouse Street, Morrinsville

Registered & physical address used from 06 Mar 2009 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Hall, Michael Timothy Charles Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual O'donohue, Karen Judy Lee Grey Lynn
Auckland
1021
New Zealand
Directors

Karen Judy Lee O'donohue - Director

Appointment date: 06 Mar 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Apr 2016


Michael Timothy Charles Hall - Director

Appointment date: 06 Mar 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Apr 2016

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