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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Adams, Louise Mildred |
Shelly Park Auckland 2014 New Zealand |
04 Feb 2015 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Wharton, Shelley Diane |
Parihaka Whangarei 0112 New Zealand |
04 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wharton, Vaughan Shane |
Waiatarua |
11 Oct 2007 - 27 Jun 2010 |
Entity | Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 |
11 Oct 2007 - 27 Jun 2010 | |
Entity | Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 |
27 Jan 2009 - 04 Feb 2015 | |
Entity | Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 |
27 Jan 2009 - 04 Feb 2015 | |
Entity | Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 |
11 Oct 2007 - 27 Jun 2010 |
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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