Maramataha Station Limited, a registered company, was started on 09 Feb 2005. 9429034952849 is the number it was issued. This company has been run by 3 directors: Darren Paul Robinson - an active director whose contract began on 20 Nov 2008,
Gerrard Eugene Joseph Beeson - an active director whose contract began on 20 Nov 2008,
Humphrey Francis Gerrard Beeson - an inactive director whose contract began on 09 Feb 2005 and was terminated on 20 Nov 2008.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 242 Bank Street, Te Awamutu, 3800 (registered address),
242 Bank Street, Te Awamutu, 3800 (physical address),
242 Bank Street, Te Awamutu, 3800 (service address),
Beeson House, 93 Church Street, Onehunga, Auckland (other address) among others.
Maramataha Station Limited had been using 195 Mahoe Street, Te Awamutu as their physical address up to 01 Jun 2018.
More names used by the company, as we established at BizDb, included: from 09 Feb 2005 to 09 Feb 2010 they were called C.h.g. Farms Limited.
A total of 1500 shares are allocated to 5 shareholders (2 groups). The first group includes 500 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (66.67 per cent).
Previous addresses
Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 21 Aug 2017 to 01 Jun 2018
Address #2: Beeson House, 93 Church Street, Onehunga, Auckland New Zealand
Registered & physical address used from 09 Feb 2005 to 21 Aug 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beeson, Heather Margaret |
Waimiha Taumaruinui 3998 New Zealand |
19 Sep 2006 - |
Individual | Beeson, Gerrard Eugene Joseph |
Waimiha Taumaruinui 3998 New Zealand |
19 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Robinson, Felicity Jane |
Whitford Auckland 2571 New Zealand |
28 Nov 2008 - |
Individual | Fowler, Steven |
Whitford Auckland 2571 New Zealand |
28 Nov 2008 - |
Individual | Robinson, Darren Paul |
Whitford Auckland 2571 New Zealand |
28 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beeson, Humphrey Francis Gerrard |
Howick Auckland |
19 Sep 2006 - 19 Sep 2006 |
Individual | Beeson, Humphrey Francis Gerrard |
Howick Auckland |
09 Feb 2005 - 27 Jun 2010 |
Individual | Beeson, Clare-marie |
Howick Auckland |
19 Sep 2006 - 19 Sep 2006 |
Darren Paul Robinson - Director
Appointment date: 20 Nov 2008
Address: Whitford, Auckland, 2751 New Zealand
Address used since 01 May 2016
Gerrard Eugene Joseph Beeson - Director
Appointment date: 20 Nov 2008
Address: Waimiha, 3998 New Zealand
Address used since 01 May 2016
Humphrey Francis Gerrard Beeson - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 20 Nov 2008
Address: Howick, Auckland,
Address used since 09 Feb 2005
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