Mariposa Wharf Limited

Mariposa Wharf Limited was incorporated on 16 Nov 2004 and issued a New Zealand Business Number of 9429035083856. The registered LTD company has been managed by 7 directors: John Frederick Buell - an active director whose contract began on 16 Nov 2004,
Lucinda Arlene Kerlin Buell - an active director whose contract began on 18 Feb 2005,
Conor James Kerlin - an inactive director whose contract began on 01 Aug 2010 and was terminated on 01 Apr 2014,
Tyler Stewart Kerlin - an inactive director whose contract began on 01 Aug 2010 and was terminated on 01 Apr 2014,
Conor James Kerlin - an inactive director whose contract began on 24 Feb 2005 and was terminated on 22 Jun 2006.
As stated in our data (last updated on 22 Apr 2024), this company filed 1 address: 38-40 Burleigh Street, Grafton, Auckland, 1010 (type: office, postal).
Up until 17 Jul 2015, Mariposa Wharf Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb identified previous names used by this company: from 16 Nov 2004 to 13 Mar 2006 they were called The Mariposa Corporation Limited.
A total of 162 shares are issued to 1 group (1 sole shareholder). In the first group, 162 shares are held by 1 entity, namely:
Mariposa Restaurant Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Mariposa Wharf Limited has been categorised as "Restaurant operation" (business classification H451130).

Other active addresses

Address #4: 38-40 Burleigh Street, Grafton, Auckland, 1010 New Zealand

Office address used from 05 Apr 2022

Principal place of activity

137 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Oct 2013 to 17 Jul 2015

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand

Physical & registered address used from 06 Nov 2009 to 24 Oct 2013

Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland

Registered & physical address used from 29 Sep 2009 to 06 Nov 2009

Address #4: Level 3/24 Manukau Road, Newmarket, Auckland

Physical & registered address used from 24 Apr 2007 to 29 Sep 2009

Address #5: C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland

Physical & registered address used from 16 Nov 2004 to 24 Apr 2007

Previous Shareholders

Ultimate Holding Company

John Frederick Buell - Director

Appointment date: 16 Nov 2004

Lucinda Arlene Kerlin Buell - Director

Appointment date: 18 Feb 2005

Conor James Kerlin - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 01 Apr 2014

Tyler Stewart Kerlin - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 01 Apr 2014

Conor James Kerlin - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 22 Jun 2006

Tyler Stewart Kerlin - Director (Inactive)

Appointment date: 13 Mar 2005

Termination date: 22 Jun 2006

Lucinda Arlene Kerlin Buell - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 26 Jan 2005