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Mariri Properties Limited

Type: NZ Limited Company (Ltd)
9429035602491
NZBN
1471566
Company Number
Registered
Company Status
Current address
211 Newlands Road
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 10 Sep 2015

Mariri Properties Limited, a registered company, was launched on 19 Dec 2003. 9429035602491 is the NZBN it was issued. This company has been managed by 4 directors: Brian James Ralph - an active director whose contract started on 03 Feb 2004,
Robin Albert Cutting - an active director whose contract started on 03 Feb 2004,
Mark Raymond Donaldson - an active director whose contract started on 03 Feb 2004,
John Renwick Harkness - an inactive director whose contract started on 19 Dec 2003 and was terminated on 03 Feb 2004.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 211 Newlands Road, Newlands, Wellington, 6037 (type: physical, registered).
Mariri Properties Limited had been using 211 Newlands Road, Newlands, Wellington as their physical address up until 10 Sep 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 211 Newlands Road, Newlands, Wellington New Zealand

Physical & registered address used from 07 Jul 2004 to 10 Sep 2015

Address: Level 9, 48 Mulgrave Street, Wellington

Physical & registered address used from 19 Dec 2003 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Donaldson, Mark Raymond Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Ralph, Brian James Paparangi
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Cutting, Robin Albert Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, John Renwick Kelburn
Wellington
Directors

Brian James Ralph - Director

Appointment date: 03 Feb 2004

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 10 Jun 2010


Robin Albert Cutting - Director

Appointment date: 03 Feb 2004

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 23 Jun 2009


Mark Raymond Donaldson - Director

Appointment date: 03 Feb 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Jun 2008


John Renwick Harkness - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 03 Feb 2004

Address: Kelburn, Wellington,

Address used since 19 Dec 2003