Marais Investments Limited was registered on 22 Dec 2006 and issued an NZ business number of 9429033685953. The registered LTD company has been run by 2 directors: Andrea Michelle Wheeler - an active director whose contract began on 22 Dec 2006,
Murray Gordon Wheeler - an active director whose contract began on 22 Dec 2006.
As stated in BizDb's database (last updated on 25 Apr 2024), this company uses 2 addresses: 42 Cameo Grove, Marshland, Christchurch, 8083 (registered address),
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (physical address),
265 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (service address).
Up until 25 May 2021, Marais Investments Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wheeler, Andrea Michelle (an individual) located at Christchurch,
Wheeler, Murray Gordon (an individual) located at Christchurch.
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Dec 2013 to 25 May 2021
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Jul 2012 to 18 Dec 2013
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 05 Jul 2011 to 18 Dec 2013
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 05 Jul 2011 to 09 Jul 2012
Address #5: Ashton Wheelans & Hegan Limited, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch New Zealand
Physical address used from 19 Jun 2007 to 05 Jul 2011
Address #6: Ashton Wheelans & Hegan Limited, 127 Armagh Street, Christchurch New Zealand
Registered address used from 22 Dec 2006 to 05 Jul 2011
Address #7: 265 Cannon Hill Crescent, Christchurch
Physical address used from 22 Dec 2006 to 19 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rostock Trustees Limited Shareholder NZBN: 9429032538205 |
Christchurch Central Christchurch 8011 New Zealand |
06 Nov 2018 - |
| Individual | Wheeler, Andrea Michelle |
Christchurch |
22 Dec 2006 - |
| Individual | Wheeler, Murray Gordon |
Christchurch |
22 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keegan, James Arthur |
Worcestor Boulevard & Oxford Terrace Christchurch New Zealand |
22 Dec 2006 - 06 Nov 2018 |
Andrea Michelle Wheeler - Director
Appointment date: 22 Dec 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Sep 2015
Murray Gordon Wheeler - Director
Appointment date: 22 Dec 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Sep 2015
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