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Maire & Martin Limited

Type: NZ Limited Company (Ltd)
9429032471182
NZBN
2192191
Company Number
Registered
Company Status
Current address
77 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Mar 2016

Maire & Martin Limited, a registered company, was launched on 08 Dec 2008. 9429032471182 is the number it was issued. The company has been managed by 2 directors: Emily Elizabeth Maire - an active director whose contract started on 08 Dec 2008,
Paul William Martin - an active director whose contract started on 08 Dec 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 77 Tarawera Terrace, St Heliers, Auckland, 1071 (category: registered, physical).
Maire & Martin Limited had been using Flat 3, 25 Windsor Street, Parnell, Auckland as their registered address up until 10 Mar 2016.
More names for the company, as we established at BizDb, included: from 08 Dec 2008 to 09 Aug 2011 they were named Dealspot Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

77 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: Flat 3, 25 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Mar 2015 to 10 Mar 2016

Address: Flat 3, 25 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 17 Apr 2014 to 10 Mar 2016

Address: Flat 2, 324 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 17 Aug 2011 to 17 Apr 2014

Address: Flat 2, 324 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 17 Aug 2011 to 10 Mar 2015

Address: 63 Marewa Road, Hataitai, Wellington New Zealand

Physical & registered address used from 08 Dec 2008 to 17 Aug 2011

Contact info
64 21 611856
Phone
info@mpire.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Maire, Emily Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Paul William Parnell
Auckland
1052
New Zealand
Directors

Emily Elizabeth Maire - Director

Appointment date: 08 Dec 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015


Paul William Martin - Director

Appointment date: 08 Dec 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015

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