Maara Limited, a registered company, was incorporated on 11 Mar 2004. 9429035499763 is the NZBN it was issued. The company has been managed by 4 directors: Bryan Grant Henry - an active director whose contract started on 11 Mar 2004,
Alison Henry - an active director whose contract started on 11 Mar 2004,
Terrence Ronald Henry - an inactive director whose contract started on 11 Mar 2004 and was terminated on 14 Jun 2011,
Rosemary Henry - an inactive director whose contract started on 11 Mar 2004 and was terminated on 14 Jun 2011.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 309 Corcoran Road, Rd 5, Te Pahu, 3285 (types include: registered, service).
Maara Limited had been using L2,152 Fanshawe Street, Auckland as their physical address up until 17 May 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: L2,152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2018 to 17 May 2018
Address #2: 19 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 01 May 2008 to 16 May 2018
Address #3: Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Physical & registered address used from 11 Mar 2004 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mg Independent Trustee Limited Shareholder NZBN: 9429048110655 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Jun 2020 - |
| Individual | Henry, Alison |
Te Pahu 3285 New Zealand |
11 Mar 2004 - |
| Individual | Henry, Bryan Grant |
Te Pahu 3285 New Zealand |
11 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henry, Alison |
Te Pahu 3285 New Zealand |
11 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Henry, Bryan Grant |
Te Pahu 3285 New Zealand |
11 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 |
Cambridge 3434 New Zealand |
11 Mar 2016 - 11 Jun 2020 |
| Entity | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 |
Cambridge 3434 New Zealand |
11 Mar 2016 - 11 Jun 2020 |
| Individual | Henry, Terrence Ronald |
R D 1 Cambridge |
11 Mar 2004 - 28 Sep 2011 |
| Individual | Henry, Rosemary |
R D 1 Cambridge |
11 Mar 2004 - 28 Sep 2011 |
Bryan Grant Henry - Director
Appointment date: 11 Mar 2004
Address: Te Pahu, 3285 New Zealand
Address used since 09 Aug 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 30 Apr 2012
Alison Henry - Director
Appointment date: 11 Mar 2004
Address: Te Pahu, 3285 New Zealand
Address used since 09 Aug 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 30 Apr 2012
Terrence Ronald Henry - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 14 Jun 2011
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 27 Apr 2010
Rosemary Henry - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 14 Jun 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Apr 2010
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