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Maraetara Land Company Limited

Type: NZ Limited Company (Ltd)
9429034581520
NZBN
1685046
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 27 Jun 2016
86 Station Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2021
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 05 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Individual Holt, Alexander Damer George R D 2
Napier

New Zealand
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holt, Philip Damer Hartley R D 2
Napier

New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Mcphail, Douglas Kempthorne Taradale

New Zealand
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Holt, Robyn Elizabeth Rd 2
Napier
Shares Allocation #5 Number of Shares: 1
Individual Holt, Alexander Damer George R D 2
Napier

New Zealand
Shares Allocation #6 Number of Shares: 7
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Individual Holt, Philip Damer Hartley R D 2
Napier

New Zealand
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Shares Allocation #7 Number of Shares: 7
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Individual Lee, Catherine Emma Durning Rd 2
Napier
4182
New Zealand
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Holt, Philip Damer R D 2
Napier
Shares Allocation #9 Number of Shares: 1
Individual Lee, Catherine Emma Durning Rd 2
Napier
4182
New Zealand
Directors

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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