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Maraeatea J.v. Limited

Type: Nz Limited Company (Ltd)
9429035578871
NZBN
1476292
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical address used since 21 Feb 2019

Maraeatea J.v. Limited was incorporated on 28 Jan 2004 and issued a New Zealand Business Number of 9429035578871. This registered LTD company has been managed by 6 directors: Douglas Tony Brown - an active director whose contract started on 28 Jan 2004,
Geoffrey Thomas Brown - an active director whose contract started on 28 Jan 2004,
Harriet Paora - an active director whose contract started on 26 Jul 2017,
Tamahae Tare Tiopira Popata Phares - an active director whose contract started on 17 Nov 2018,
Isabelle Ngamoki - an inactive director whose contract started on 28 Jan 2004 and was terminated on 26 Jul 2017.
As stated in our data (updated on 14 Jan 2020), the company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 21 Feb 2019, Maraeatea J.v. Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Te Kaha Joint Ventures Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Otuwera Limited - located at Opotiki, Opotiki.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Mar 2018 to 21 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Mar 2016 to 08 Mar 2018

Address: 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 10 Jul 2009 to 08 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Jan 2004 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Te Kaha Joint Ventures Limited
Shareholder NZBN: 9429035576266
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Otuwera Limited
Shareholder NZBN: 9429036905706
Opotiki
Opotiki
3122
New Zealand
Directors

Douglas Tony Brown - Director

Appointment date: 28 Jan 2004

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 28 Jan 2004


Geoffrey Thomas Brown - Director

Appointment date: 28 Jan 2004

Address: Opotiki, Opotiki, 3198 New Zealand

Address used since 29 Feb 2016


Harriet Paora - Director

Appointment date: 26 Jul 2017

Address: Rd3, Opotiki, 3199 New Zealand

Address used since 26 Jul 2017


Tamahae Tare Tiopira Popata Phares - Director

Appointment date: 17 Nov 2018

Address: Banksia Grove, Western Australia, 6031 Australia

Address used since 17 Nov 2018


Isabelle Ngamoki - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 26 Jul 2017

Address: State Highway 35, Te Kaha, 3198 New Zealand

Address used since 29 Feb 2016


Kuby Tauhau Ngamoki - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 04 Oct 2008

Address: State Highway 35, Te Kaha,

Address used since 28 Jan 2004

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