Maru Group Limited, a registered company, was incorporated on 20 Dec 2007. 9429033014586 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mark Ralston - an active director whose contract began on 20 Dec 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service).
Maru Group Limited had been using Unit 2, 22 Sonter Road, Wigram, Christchurch as their physical address up to 12 Aug 2021.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally the 3rd share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address: Unit 2, 22 Sonter Road, Wigram, Christchurch, 8042 New Zealand
Physical address used from 20 Apr 2020 to 12 Aug 2021
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 24 May 2019 to 12 Aug 2021
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 24 May 2019 to 20 Apr 2020
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Feb 2014 to 24 May 2019
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 13 Apr 2011 to 07 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 04 May 2009 to 13 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical address used from 10 Jul 2008 to 04 May 2009
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered address used from 10 Jul 2008 to 04 May 2009
Address: 239 Levels Store Road, Levels, Timaru
Physical & registered address used from 20 Dec 2007 to 10 Jul 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
06 Sep 2019 - |
| Individual | Milestone, Ruby |
Omarama Omarama 9412 New Zealand |
20 Dec 2007 - |
| Individual | Ralston, Mark |
Omarama Omarama 9412 New Zealand |
20 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Milestone, Ruby |
Omarama Omarama 9412 New Zealand |
20 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ralston, Mark |
Omarama Omarama 9412 New Zealand |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Straven Trustee Services No. 2 Limited Shareholder NZBN: 9429032408911 Company Number: 2205556 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
23 Feb 2010 - 06 Sep 2019 |
| Entity | Straven Trustee Services No. 2 Limited Shareholder NZBN: 9429032408911 Company Number: 2205556 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
23 Feb 2010 - 06 Sep 2019 |
Mark Ralston - Director
Appointment date: 20 Dec 2007
Address: Omarama, Omarama, 9412 New Zealand
Address used since 18 Apr 2017
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