Maryat Limited, a registered company, was incorporated on 20 Nov 2006. 9429033739342 is the NZBN it was issued. The company has been run by 4 directors: Dinesh Gunarathna Herath Mudiyanselage - an active director whose contract began on 02 Feb 2023,
Warnage Neluka Manoji Fonseka - an active director whose contract began on 31 Jan 2024,
Gerard Thornley - an inactive director whose contract began on 26 Mar 2018 and was terminated on 31 Jan 2024,
Mary Angeline Thornley - an inactive director whose contract began on 20 Nov 2006 and was terminated on 26 Mar 2018.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Maryat Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up to 07 Jun 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 12 Mar 2009 to 07 Jun 2018
Address: 99 Customhouse Quay, Wellington
Registered & physical address used from 30 Nov 2007 to 12 Mar 2009
Address: 99.105 Customhouse Quay, Wellington
Physical & registered address used from 20 Nov 2007 to 30 Nov 2007
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 16 Oct 2007 to 20 Nov 2007
Address: C/-horwath Strategy (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 20 Nov 2006 to 16 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thornley, Gerard |
Kaiwharawhara Wellington 6035 New Zealand |
15 May 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gunawardane, Janani |
Grenada Village Wellington 6037 New Zealand |
06 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thornley, Mary Angeline |
Kaiwharawhara Wellington 6035 New Zealand |
20 Nov 2006 - 03 May 2023 |
Individual | Thornley, Mary Angeline |
Brooklyn Wellington 6021 New Zealand |
20 Nov 2006 - 03 May 2023 |
Individual | Thornley, Mary Angeline |
Kaiwharawhara Wellington 6035 New Zealand |
20 Nov 2006 - 03 May 2023 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
20 Nov 2006 - 03 May 2023 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
20 Nov 2006 - 03 May 2023 |
Individual | Thornley, Mary Angeline |
Kaiwharawhara Wellington 6035 New Zealand |
20 Nov 2006 - 03 May 2023 |
Individual | Thornley, Mary Angeline |
11 Curnow Way Kaiwharawhara, Wellington New Zealand |
20 Nov 2006 - 03 May 2023 |
Individual | Thornley, Gerard |
11 Curnow Way Kaiwharawhara, Wellington |
20 Nov 2006 - 27 Jun 2010 |
Dinesh Gunarathna Herath Mudiyanselage - Director
Appointment date: 02 Feb 2023
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 02 Feb 2023
Warnage Neluka Manoji Fonseka - Director
Appointment date: 31 Jan 2024
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 31 Jan 2024
Gerard Thornley - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 31 Jan 2024
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 26 Mar 2018
Mary Angeline Thornley - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 26 Mar 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 May 2017
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 20 Nov 2006
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