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Maryat Limited

Type: NZ Limited Company (Ltd)
9429033739342
NZBN
1887205
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thornley, Gerard Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gunawardane, Janani Grenada Village
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornley, Mary Angeline Kaiwharawhara
Wellington
6035
New Zealand
Individual Thornley, Mary Angeline Brooklyn
Wellington
6021
New Zealand
Individual Thornley, Mary Angeline Kaiwharawhara
Wellington
6035
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Individual Thornley, Mary Angeline Kaiwharawhara
Wellington
6035
New Zealand
Individual Thornley, Mary Angeline 11 Curnow Way
Kaiwharawhara, Wellington

New Zealand
Individual Thornley, Gerard 11 Curnow Way
Kaiwharawhara, Wellington
Directors

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