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Maramatanga Limited

Type: NZ Limited Company (Ltd)
9429033089096
NZBN
2009164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
49 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Registered & physical & service address used since 25 Jul 2019

Maramatanga Limited, a registered company, was incorporated on 11 Oct 2007. 9429033089096 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 2 directors: Shelley Diane Wharton - an active director whose contract started on 03 Jun 2008,
Vaughan Shane Wharton - an inactive director whose contract started on 11 Oct 2007 and was terminated on 03 Jun 2008.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Memorial Drive, Parahaki, Whangarei, 0112 (type: registered, physical).
Maramatanga Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up to 25 Jul 2019.
Former names used by this company, as we managed to find at BizDb, included: from 11 Oct 2007 to 04 Feb 2015 they were named Sanctuary Corporate Trustee Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Jun 2018 to 25 Jul 2019

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 20 Mar 2015 to 11 Jun 2018

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 28 Apr 2014 to 11 Jun 2018

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Mar 2014 to 28 Apr 2014

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 Mar 2012 to 20 Mar 2015

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 01 Mar 2012 to 05 Mar 2014

Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 11 Oct 2007 to 01 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Adams, Louise Mildred Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Wharton, Shelley Diane Parihaka
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wharton, Vaughan Shane Waiatarua
Entity Mccormick Nominees Limited
Shareholder NZBN: 9429038228438
Company Number: 828213
Entity Crummer Nominees Limited
Shareholder NZBN: 9429032874846
Company Number: 2102184
Entity Crummer Nominees Limited
Shareholder NZBN: 9429032874846
Company Number: 2102184
Entity Mccormick Nominees Limited
Shareholder NZBN: 9429038228438
Company Number: 828213
Directors

Shelley Diane Wharton - Director

Appointment date: 03 Jun 2008

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 22 Jan 2010

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 10 Oct 2017


Vaughan Shane Wharton - Director (Inactive)

Appointment date: 11 Oct 2007

Termination date: 03 Jun 2008

Address: Waiatarua, New Zealand

Address used since 11 Oct 2007

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