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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelly, Patricia Joyce |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Sep 2008 - |
Individual | Kelly, Bronwyn Julie |
Island Bay Wellington 6023 New Zealand |
17 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richardson, Katie |
Houghton Bay Wellington 6023 New Zealand |
23 Feb 2005 - |
Individual | Lane, Richard |
Houghton Bay Wellington 6023 New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Matthew |
Point Howard Lower Hutt 5013 New Zealand |
23 Feb 2005 - 02 Feb 2017 |
Individual | Wilson, James Ross |
Lyall Bay Wellington 6022 New Zealand |
07 Apr 2009 - 02 Feb 2017 |
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
Maranui Catering Limited
7 Lyall Parade
New Zealand Visual Arts Trust
5 Lyall Parade
West Basin Holdings Limited
10 Rua Street
Suggate & Boyle Limited
12 Rua Street
Willowbank Land Holdings Limited
12 Rua Street
The Malthouse Limited
12 Rua Street
Alt Food Limited
8 Toru Street
Falafel House Limited
2/65 Freyberg Street
Fo-fum Limited
98 Apu Crescent
Lyall Bay Botanist Limited
12 Rua Street
Maranui Catering Limited
7 Lyall Parade
Sfizio Limited
64 Freyberg Street