Marac Insurance Limited, a registered company, was registered on 13 Oct 2005. 9429034500750 is the business number it was issued. The company has been run by 13 directors: Christopher Robert Mace - an active director whose contract started on 28 Sep 2012,
Andrew James Aitken - an active director whose contract started on 14 Dec 2015,
Christopher Patrick Francis Flood - an active director whose contract started on 03 May 2016,
Sarah Elizabeth Ann Smith - an inactive director whose contract started on 14 Dec 2015 and was terminated on 01 Apr 2021,
Jeffrey Kenneth Greenslade - an inactive director whose contract started on 28 Aug 2009 and was terminated on 03 Mar 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 (category: service.
Marac Insurance Limited had been using Heartland House, 35 Teed Street, Newmarket, Auckland as their physical address up to 15 Jun 2016.
One entity controls all company shares (exactly 1650101 shares) - Heartland Bank Limited - located at 1023, Newmarket, Auckland, Null.
Previous addresses
Address: Heartland House, 35 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2016 to 15 Jun 2016
Address: Marac House, Corner Of Gillies Avenue & Teed Street, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Oct 2005 to 15 Jun 2016
Basic Financial info
Total number of Shares: 1650101
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1650101 | |||
| Entity (NZ Limited Company) | Heartland Bank Limited Shareholder NZBN: 9429031360449 |
Newmarket Auckland Null 1023 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marac Jv Holdings Limited Shareholder NZBN: 9429031619271 Company Number: 2437250 |
31 Mar 2010 - 25 Jan 2016 | |
| Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
31 Mar 2010 - 31 Mar 2010 | |
| Entity | Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 |
13 Oct 2005 - 31 Mar 2010 | |
| Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
31 Mar 2010 - 31 Mar 2010 | |
| Entity | Marac Jv Holdings Limited Shareholder NZBN: 9429031619271 Company Number: 2437250 |
31 Mar 2010 - 25 Jan 2016 | |
| Entity | Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 |
13 Oct 2005 - 31 Mar 2010 |
Ultimate Holding Company
Christopher Robert Mace - Director
Appointment date: 28 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2012
Andrew James Aitken - Director
Appointment date: 14 Dec 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Oct 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 14 Dec 2015
Christopher Patrick Francis Flood - Director
Appointment date: 03 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2016
Sarah Elizabeth Ann Smith - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 01 Apr 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Dec 2015
Jeffrey Kenneth Greenslade - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 03 Mar 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2015
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 17 Jul 2015
Address: Orakei, Auckland 1071, New Zealand
Address used since 01 Apr 2010
Mark Roland Winger - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 17 Jul 2015
Address: 41 Shortland Street, Auckland, 1040 New Zealand
Address used since 08 Jan 2013
Christopher Patrick Francis Flood - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 30 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2011
Bryan William Mogridge - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 28 Oct 2011
Address: Onetangi, Waiheke Island 1081,
Address used since 30 Apr 2010
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 21 Apr 2011
Address: West Invercargill 9810,
Address used since 01 Apr 2010
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 30 Apr 2010
Address: Strowan, Christchurch 8052,
Address used since 26 Mar 2010
Samuel Richard Maling - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 04 Mar 2010
Address: Christchurch, 8041 New Zealand
Address used since 13 Oct 2005
Brian James Jolliffe - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 30 Jun 2009
Address: Viaduct Harbour, Auckland,
Address used since 13 Oct 2005
Heartland Pie Fund Limited
35 Teed Street
Heartland Nz Trustee Limited
35 Teed Street
Vps Properties Limited
35 Teed Street
Heartland Bank Limited
35 Teed Street
Heartland Trust
Level 3, Heartland House
Madder & Rouge Limited
25 Teed Street