Marawaiwai Park Limited, a registered company, was registered on 22 Dec 2005. 9429034367766 is the NZ business number it was issued. This company has been run by 7 directors: Brian Leslie Sparrow - an active director whose contract started on 22 Dec 2005,
Mark Gregory Dean - an active director whose contract started on 22 Dec 2005,
Stanley Fredrick Lodge - an active director whose contract started on 12 Jul 2006,
Neil Maurice Mccullum - an active director whose contract started on 08 Feb 2007,
Bruce David Weir - an inactive director whose contract started on 22 Dec 2005 and was terminated on 08 Feb 2007.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Forrester Drive, Tauranga (types include: registered, physical).
Marawaiwai Park Limited had been using Asb Limited, 95 Devonport Road, Tauranga as their physical address up to 03 Aug 2006.
Past names used by the company, as we found at BizDb, included: from 22 Dec 2005 to 27 Mar 2007 they were called Totara Estate Limited.
A total of 226000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 28250 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 28250 shares (12.5%). Lastly we have the 3rd share allocation (56500 shares 25%) made up of 1 entity.
Previous address
Address: Asb Limited, 95 Devonport Road, Tauranga
Physical & registered address used from 22 Dec 2005 to 03 Aug 2006
Basic Financial info
Total number of Shares: 226000
Annual return filing month: October
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28250 | |||
| Individual | Mccullum, Jonathan Peter |
Rotorua New Zealand |
23 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 28250 | |||
| Individual | Dean, Mark Gregory |
Gore Gore 9710 New Zealand |
22 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 56500 | |||
| Individual | Lodge, Stanley Fredrick |
Rotorua |
18 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 56500 | |||
| Other (Other) | Brian Leslie Sparrow And Jamie Eleanor Sparrow |
Welcome Bay Tauranga 3112 New Zealand |
13 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 28250 | |||
| Individual | Dean, June Christine |
Gore Gore 9710 New Zealand |
18 Aug 2006 - |
| Shares Allocation #6 Number of Shares: 28250 | |||
| Individual | Mccullum, Neil Maurice |
Rotorua New Zealand |
23 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Angitu Limited Shareholder NZBN: 9429031179317 Company Number: 3320031 |
25 Jul 2012 - 29 Aug 2012 | |
| Individual | Smith, Michael Geoffrey |
Rd 2 Tauranga |
22 Dec 2005 - 18 Aug 2006 |
| Director | Sparrow, Brian Leslie |
Welcome Bay Tauranga 3112 New Zealand |
29 Aug 2012 - 13 Mar 2019 |
| Individual | Sparrow, Jamie Eleanor |
Welcome Bay Tauranga New Zealand |
18 Aug 2006 - 25 Jul 2012 |
| Individual | Passey, Callum Graham |
Papamoa Tauranga |
22 Dec 2005 - 27 Jun 2010 |
| Individual | Smith, Sandra Evelyn |
Rd 2 Tauranga |
18 Aug 2006 - 18 Aug 2006 |
| Individual | Sparrow, Brian Leslie |
Welcome Bay Tauranga |
22 Dec 2005 - 25 Jul 2012 |
| Individual | Weir, Bruce David |
Rotorua |
22 Dec 2005 - 18 Aug 2006 |
| Individual | Weir, Isla Margaret |
Rotorua |
18 Aug 2006 - 18 Aug 2006 |
| Entity | Te Angitu Limited Shareholder NZBN: 9429031179317 Company Number: 3320031 |
25 Jul 2012 - 29 Aug 2012 |
Brian Leslie Sparrow - Director
Appointment date: 22 Dec 2005
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Dec 2005
Mark Gregory Dean - Director
Appointment date: 22 Dec 2005
Address: Gore, Southland, 9710 New Zealand
Address used since 22 Dec 2005
Stanley Fredrick Lodge - Director
Appointment date: 12 Jul 2006
Address: Rotorua, 3015 New Zealand
Address used since 12 Jul 2006
Neil Maurice Mccullum - Director
Appointment date: 08 Feb 2007
Address: Rotorua, 3010 New Zealand
Address used since 08 Feb 2007
Bruce David Weir - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 08 Feb 2007
Address: Rotorua,
Address used since 22 Dec 2005
Michael Geoffrey Smith - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 08 Feb 2007
Address: Rd 2, Tauranga,
Address used since 22 Dec 2005
Callum Graham Passey - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 12 Jul 2006
Address: Papamoa, Tauranga,
Address used since 22 Dec 2005
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