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Maeroa Properties Limited

Type: Nz Limited Company (Ltd)
9429035481140
NZBN
1493059
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Ruakura Road
Ruakura
Hamilton 3286
New Zealand
Registered & physical address used since 10 Jun 2015

Maeroa Properties Limited, a registered company, was incorporated on 18 Mar 2004. 9429035481140 is the NZBN it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 3 directors: John Clifford Birch - an active director whose contract began on 18 Mar 2004,
George William Mitchell - an inactive director whose contract began on 18 Mar 2004 and was terminated on 01 Aug 2007,
Matthew Brendan Joseph Mcloughlin - an inactive director whose contract began on 18 Mar 2004 and was terminated on 12 Jul 2007.
Last updated on 29 Jun 2019, our database contains detailed information about 1 address: Ruakura Road, Ruakura, Hamilton, 3286 (types include: registered, physical).
Maeroa Properties Limited had been using 1335 Victoria Street, Hamilton as their registered address up to 10 Jun 2015.
Past names used by the company, as we managed to find at BizDb, included: from 18 Mar 2004 to 20 Feb 2008 they were called Whakamaru Farms Limited.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
John Birch (an individual) located at Hamilton postcode 3210,
Marie Birch (an individual) located at Hamilton postcode 3210,
Ivan Blackmore (an individual) located at Beerescourt, Hamilton postcode 3200.

Addresses

Previous addresses

Address: 1335 Victoria Street, Hamilton New Zealand

Registered address used from 09 Sep 2009 to 10 Jun 2015

Address: 1335 Victoria Street, Hamilton 3240 New Zealand

Physical address used from 09 Sep 2009 to 10 Jun 2015

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 17 Jan 2007 to 09 Sep 2009

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 06 Oct 2005 to 17 Jan 2007

Address: C/- Beattie Rickman, Cnr Anglesea & Bryce Streets, Hamilton

Physical & registered address used from 18 Mar 2004 to 06 Oct 2005

Contact info
64 27416 7776
Phone
julie@birchholdings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual John Clifford Birch Hamilton
3210
New Zealand
Individual Marie Therese Birch Hamilton
3210
New Zealand
Individual Ivan Craig Blackmore Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Brendan Joseph Mcloughlin Taupo
Individual Larry William Greene Hamilton
Individual George William Mitchell Pukeatua
R D, Te Awamutu
Directors

John Clifford Birch - Director

Appointment date: 18 Mar 2004

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Sep 2009


George William Mitchell - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 01 Aug 2007

Address: Pukeatua, R D, Te Awamutu,

Address used since 29 Sep 2005


Matthew Brendan Joseph Mcloughlin - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 12 Jul 2007

Address: Taupo,

Address used since 05 Oct 2006

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