Maru Asset Management Limited

Maru Asset Management Limited was registered on 20 Apr 2007 and issued a number of 9429033442051. This registered LTD company has been supervised by 4 directors: Simon Robert Luxton - an active director whose contract started on 01 Feb 2013,
Peter Joseph Luxton - an active director whose contract started on 01 Feb 2013,
David John Mcgrath - an inactive director whose contract started on 20 Apr 2007 and was terminated on 01 Feb 2013,
Brent Leigh Rogers - an inactive director whose contract started on 20 Apr 2007 and was terminated on 01 Feb 2013.
According to BizDb's database (updated on 06 Apr 2024), this company registered 1 address: 98 D Boscabel Drive, Ohauiti, Tauranga, 3112 (type: delivery, invoice).
Until 13 Jul 2015, Maru Asset Management Limited had been using Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found previous aliases for this company: from 20 Apr 2007 to 04 Mar 2013 they were named Staples Rodway Shelf No 12 Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 4 entities, namely:
Luxton, Simon Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Luxton, Peter Joseph (a director) located at Ohauiti, Tauranga postcode 3112,
Luxton, Rosemary (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Luxton, Simon Robert - located at Mount Maunganui, Mount Maunganui. Maru Asset Management Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Principal place of activity

98 D Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand

Previous addresses

Address #1: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Mar 2013 to 13 Jul 2015

Address #2: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand

Registered & physical address used from 20 Apr 2007 to 04 Mar 2013

Previous Shareholders

Simon Robert Luxton - Director

Appointment date: 01 Feb 2013

Peter Joseph Luxton - Director

Appointment date: 01 Feb 2013

David John Mcgrath - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 01 Feb 2013

Brent Leigh Rogers - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 01 Feb 2013