Maranello Property Investments Limited was incorporated on 17 Dec 2004 and issued an NZ business number of 9429035035923. This registered LTD company has been supervised by 1 director, named Tara-Jayne Stapleton - an active director whose contract began on 17 Dec 2004.
According to our database (updated on 24 Mar 2024), the company registered 1 address: Unit A3, 7-9 Tait Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 24 Sep 2020, Maranello Property Investments Limited had been using 227 Moorhouse Avenue, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stapleton, Tara-Jayne (an individual) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Loader, Carl - located at Rosedale, Auckland. Maranello Property Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 227 Moorhouse Avenue, Christchurch, 8240 New Zealand
Physical & registered address used from 10 Nov 2011 to 24 Sep 2020
Address: Mg Hadfield Limited, Chartered Accountants, 273 Montreal Street, Christchurch New Zealand
Physical & registered address used from 06 Jan 2009 to 10 Nov 2011
Address: Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch
Physical & registered address used from 10 Oct 2005 to 06 Jan 2009
Address: Level 2 69 Cambridge Terrace, Christchurch
Physical & registered address used from 17 Dec 2004 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stapleton, Tara-jayne |
Rosedale Auckland 0632 New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Loader, Carl |
Rosedale Auckland 0632 New Zealand |
21 Jan 2020 - |
Tara-jayne Stapleton - Director
Appointment date: 17 Dec 2004
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Sep 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Sep 2007
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