Maranello Holding Company Limited

Maranello Holding Company Limited, a registered company, was started on 23 Mar 2005. 9429034870693 is the NZ business number it was issued. This company has been managed by 2 directors: Nicholas Gordon Wheeler - an active director whose contract started on 23 Mar 2005,
Richard Murray Hay - an inactive director whose contract started on 23 Mar 2005 and was terminated on 19 Dec 2008.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1/137 Williams Street, Kaiapoi, 7630 (types include: registered, physical).
Maranello Holding Company Limited had been using 5/77 Williams Street, Kaiapoi, North Canterbury as their physical address up until 29 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: 5/77 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand

Physical & registered address used from 08 May 2014 to 29 Jul 2021

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 08 May 2014

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 11 May 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 05 Jul 2011 to 11 May 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 05 Jul 2011 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 23 Mar 2005 to 05 Jul 2011

Previous Shareholders

Nicholas Gordon Wheeler - Director

Appointment date: 23 Mar 2005

Richard Murray Hay - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 19 Dec 2008