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Maru Holdings Limited

Type: NZ Limited Company (Ltd)
9429033126685
NZBN
1986923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Mauldeth Terrace
Churton Park
Wellington 6037
New Zealand
Registered address used since 15 Jul 2019
22 Mauldeth Terrace
Churton Park
Churton Park 6037
New Zealand
Physical & service address used since 24 Feb 2021

Maru Holdings Limited, a registered company, was incorporated on 21 Sep 2007. 9429033126685 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 2 directors: Mark Aaron Jamieson - an active director whose contract began on 21 Sep 2007,
Ruia Te Poi Harris - an active director whose contract began on 21 Sep 2007.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 22 Mauldeth Terrace, Churton Park, Churton Park, 6037 (physical address),
22 Mauldeth Terrace, Churton Park, Churton Park, 6037 (service address),
22 Mauldeth Terrace, Churton Park, Wellington, 6037 (registered address).
Maru Holdings Limited had been using 22 Mauldeth Terrace, Churton Park, Wellington as their physical address until 24 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

22 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 22 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand

Physical address used from 15 Jul 2019 to 24 Feb 2021

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Aug 2016 to 15 Jul 2019

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 10 Aug 2016

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 10 Aug 2016

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 16 Dec 2011 to 12 Sep 2013

Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 16 Dec 2011 to 13 Dec 2013

Address #7: 49 Woodland Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 28 Mar 2008 to 16 Dec 2011

Address #8: 1/49 Woodland Road, Johnsonville, Wellington

Physical & registered address used from 21 Sep 2007 to 28 Mar 2008

Contact info
64 27 6969878
06 Mar 2019 Phone
Ruia@rhc.org.nz
Email
ruia@ruiaconsulting.co.nz
11 Mar 2021 nzbn-reserved-invoice-email-address-purpose
ruia@ruiaconsulting.co.nz
16 Feb 2021 main contact
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jamieson, Mark Aaron Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harris, Ruia Te Poi Churton Park
Wellington
6037
New Zealand
Directors

Mark Aaron Jamieson - Director

Appointment date: 21 Sep 2007

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 Dec 2011


Ruia Te Poi Harris - Director

Appointment date: 21 Sep 2007

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 Dec 2011

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