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Maramataha Station Limited

Type: NZ Limited Company (Ltd)
9429034952849
NZBN
1600565
Company Number
Registered
Company Status
Current address
Beeson House
93 Church Street
Onehunga, Auckland
Other address (Address For Share Register) used since 09 Feb 2005
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Beeson, Heather Margaret Waimiha
Taumaruinui
3998
New Zealand
Individual Beeson, Gerrard Eugene Joseph Waimiha
Taumaruinui
3998
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Robinson, Felicity Jane Whitford
Auckland
2571
New Zealand
Individual Fowler, Steven Whitford
Auckland
2571
New Zealand
Individual Robinson, Darren Paul Whitford
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beeson, Humphrey Francis Gerrard Howick
Auckland
Individual Beeson, Humphrey Francis Gerrard Howick
Auckland
Individual Beeson, Clare-marie Howick
Auckland
Directors

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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