Maraetara Land Company Limited was started on 07 Sep 2005 and issued an NZBN of 9429034581520. The registered LTD company has been run by 2 directors: Robyn Elizabeth Holt - an active director whose contract began on 07 Sep 2005,
Philip Damer Holt - an active director whose contract began on 07 Sep 2005.
According to our information (last updated on 24 Apr 2024), the company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up to 05 Aug 2021, Maraetara Land Company Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 9 groups (17 shareholders in total). In the first group, 7 shares are held by 3 entities, namely:
Holt, Robyn Elizabeth (an individual) located at R D 2, Napier,
Holt, Alexander Damer George (an individual) located at R D 2, Napier,
Holt, Philip Damer (an individual) located at R D 2, Napier.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Holt, Philip Damer Hartley - located at R D 2, Napier.
The 3rd share allocation (74 shares, 74%) belongs to 3 entities, namely:
Mcphail, Douglas Kempthorne, located at Taradale (an individual),
Holt, Robyn Elizabeth, located at R D 2, Napier (an individual),
Holt, Philip Damer, located at R D 2, Napier (an individual).
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2014 to 05 Aug 2021
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 29 Jun 2011 to 16 Jul 2014
Address #3: Bdo Spicers, 86 Station Street, Napier New Zealand
Physical & registered address used from 24 Jun 2008 to 29 Jun 2011
Address #4: Nesbitt Scot & Williams Lim,ted, Chartered Accountants, 90 Station St, Napier
Physical & registered address used from 07 Sep 2005 to 24 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Individual | Holt, Alexander Damer George |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holt, Philip Damer Hartley |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #3 Number of Shares: 74 | |||
Individual | Mcphail, Douglas Kempthorne |
Taradale New Zealand |
07 Sep 2005 - |
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Holt, Robyn Elizabeth |
Rd 2 Napier |
07 Sep 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Holt, Alexander Damer George |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #6 Number of Shares: 7 | |||
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Individual | Holt, Philip Damer Hartley |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #7 Number of Shares: 7 | |||
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Individual | Lee, Catherine Emma Durning |
Rd 2 Napier 4182 New Zealand |
07 Sep 2005 - |
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Holt, Philip Damer |
R D 2 Napier |
07 Sep 2005 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Lee, Catherine Emma Durning |
Rd 2 Napier 4182 New Zealand |
07 Sep 2005 - |
Robyn Elizabeth Holt - Director
Appointment date: 07 Sep 2005
Address: R D 2, Napier, 4182 New Zealand
Address used since 28 Jul 2015
Philip Damer Holt - Director
Appointment date: 07 Sep 2005
Address: R D 2, Napier, 4182 New Zealand
Address used since 28 Jul 2015
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