Mariposa Restaurant Holdings Limited

Mariposa Restaurant Holdings Limited was started on 12 Apr 2006 and issued a number of 9429034235355. The registered LTD company has been supervised by 7 directors: John Frederick Buell - an active director whose contract started on 12 Apr 2006,
Lucinda Arlene Kerlin Buell - an active director whose contract started on 29 Oct 2013,
Keith Norman Goodall - an inactive director whose contract started on 03 Sep 2012 and was terminated on 01 Aug 2023,
Grant Murray Stapleton - an inactive director whose contract started on 03 Sep 2012 and was terminated on 25 Aug 2017,
Tyler Stewart Kerlin - an inactive director whose contract started on 12 Apr 2006 and was terminated on 15 Mar 2014.
According to our database (last updated on 23 Mar 2024), the company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: delivery, postal).
Up to 17 Jul 2015, Mariposa Restaurant Holdings Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 2886100 shares are allocated to 7 groups (9 shareholders in total). When considering the first group, 282900 shares are held by 1 entity, namely:
Benjaminsson, Jennie Martina (an individual) located at Rd 1, Waitoki postcode 0871.
The 2nd group consists of 1 shareholder, holds 40.88 per cent shares (exactly 1179800 shares) and includes
Mirage Property Investments Limited - located at Newmarket, Auckland.
The next share allocation (36100 shares, 1.25%) belongs to 1 entity, namely:
Buell, Lucinda Arlene Kerlin, located at Auckland Central, Auckland (an individual). Mariposa Restaurant Holdings Limited is classified as "Business management service nec" (business classification M696210).

Other active addresses

Address #4: Po Box 37223, Parnell, Auckland, 1151 New Zealand

Postal address used from 29 Apr 2019

Principal place of activity

Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Oct 2013 to 17 Jul 2015

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand

Physical & registered address used from 29 Jan 2010 to 24 Oct 2013

Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland

Registered & physical address used from 29 Sep 2009 to 29 Jan 2010

Address #4: C/-de Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland

Physical & registered address used from 12 Apr 2006 to 29 Sep 2009

Previous Shareholders

John Frederick Buell - Director

Appointment date: 12 Apr 2006

Lucinda Arlene Kerlin Buell - Director

Appointment date: 29 Oct 2013

Keith Norman Goodall - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 01 Aug 2023

Grant Murray Stapleton - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 25 Aug 2017

Tyler Stewart Kerlin - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 15 Mar 2014

Conor James Kerlin - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 15 Mar 2014

Lucinda Arlene Kerlin Buell - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 03 Sep 2012