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Maeroa Properties Limited

Type: NZ Limited Company (Ltd)
9429035481140
NZBN
1493059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 25 Sep 2019
16 Arran Road
Hamilton
Hamilton 3210
New Zealand
Registered & physical & service address used since 03 Oct 2019

Maeroa Properties Limited, a registered company, was incorporated on 18 Mar 2004. 9429035481140 is the NZBN it was issued. "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 18 Feb 2024, our database contains detailed information about 1 address: 16 Arran Road, Hamilton, Hamilton, 3210 (types include: registered, physical).
Maeroa Properties Limited had been using Ruakura Road, Ruakura, Hamilton as their physical address up to 03 Oct 2019.
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:
Birch, John Clifford (an individual) located at Hamilton postcode 3210,
Birch, Marie Therese (an individual) located at Hamilton postcode 3210,
Blackmore, Ivan Craig (an individual) located at Beerescourt, Hamilton postcode 3200.

Addresses

Principal place of activity

16 Arran Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Ruakura Road, Ruakura, Hamilton, 3286 New Zealand

Physical & registered address used from 10 Jun 2015 to 03 Oct 2019

Address #2: 1335 Victoria Street, Hamilton 3240 New Zealand

Physical address used from 09 Sep 2009 to 10 Jun 2015

Address #3: 1335 Victoria Street, Hamilton New Zealand

Registered address used from 09 Sep 2009 to 10 Jun 2015

Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

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

Address #5: 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 #6: C/- Beattie Rickman, Cnr Anglesea & Bryce Streets, Hamilton

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

Contact info
64 21 637912
25 Sep 2019 Phone
john@birchfamily.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


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

Previous Shareholders

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