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 09 Mar 2024), the company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
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 Rd 3, Te Kaha.
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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Te Kaha Joint Ventures Limited Shareholder NZBN: 9429035576266 |
Whakatane Whakatane 3120 New Zealand |
28 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Otuwera Limited Shareholder NZBN: 9429036905706 |
Rd 3 Te Kaha 3199 New Zealand |
28 Jan 2004 - |
Douglas Tony Brown - Director
Appointment date: 28 Jan 2004
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jan 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 28 Jan 2004
Geoffrey Thomas Brown - Director
Appointment date: 28 Jan 2004
Address: Waiotahe, 3198 New Zealand
Address used since 19 Feb 2024
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
ASIC Name: T&d Phares Pty Ltd
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
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street