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Maranui Cafe Limited

Type: NZ Limited Company (Ltd)
9429034946343
NZBN
1601680
Company Number
Registered
Company Status
091269902
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
7 Lyall Parade
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 13 Apr 2011
Po Box 14393
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 20 May 2020
7 Lyall Parade
Lyall Bay
Wellington 6022
New Zealand
Office & delivery address used since 20 May 2020

Maranui Cafe Limited, a registered company, was launched on 23 Feb 2005. 9429034946343 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. The company has been managed by 3 directors: Katie Richardson - an active director whose contract started on 23 Feb 2005,
Bronwyn Julie Kelly - an active director whose contract started on 01 Feb 2007,
Matthew Wilson - an inactive director whose contract started on 23 Feb 2005 and was terminated on 27 Jan 2017.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 14393, Kilbirnie, Wellington, 6241 (category: postal, office).
Maranui Cafe Limited had been using 33 Hungerford Road, Lyall Bay, Wellington as their physical address up until 13 Apr 2011.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

7 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand


Previous address

Address #1: 33 Hungerford Road, Lyall Bay, Wellington New Zealand

Physical & registered address used from 23 Feb 2005 to 13 Apr 2011

Contact info
64 4 3872649
20 May 2020 Phone
cafe@maranui.co.nz
20 May 2020 Email
maranuicafe.co.nz
20 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Patricia Joyce Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Kelly, Bronwyn Julie Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richardson, Katie Houghton Bay
Wellington
6023
New Zealand
Individual Lane, Richard Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Matthew Point Howard
Lower Hutt
5013
New Zealand
Individual Wilson, James Ross Lyall Bay
Wellington
6022
New Zealand
Directors

Katie Richardson - Director

Appointment date: 23 Feb 2005

Address: Wellington, 6023 New Zealand

Address used since 12 Aug 2020

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 16 Apr 2010


Bronwyn Julie Kelly - Director

Appointment date: 01 Feb 2007

Address: Wellington, 6023 New Zealand

Address used since 12 Aug 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 25 Jan 2013


Matthew Wilson - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 27 Jan 2017

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2016

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