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Maramarua Farms Limited

Type: NZ Limited Company (Ltd)
9429035606802
NZBN
1470822
Company Number
Registered
Company Status
Current address
28 Dunedin Street
St Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 22 Apr 2022

Maramarua Farms Limited, a registered company, was launched on 19 Dec 2003. 9429035606802 is the NZBN it was issued. This company has been managed by 2 directors: Teresa Olga Farac - an active director whose contract began on 19 Dec 2003,
Gordon James Arthur Price - an active director whose contract began on 19 Dec 2003.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (type: registered, physical).
Maramarua Farms Limited had been using 217/121 Customs Street West, Auckland Central, Auckland as their registered address up until 22 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 217/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2019 to 22 Apr 2022

Address: 49 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Oct 2016 to 08 Mar 2019

Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 09 Mar 2016 to 05 Oct 2016

Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Apr 2015 to 05 Oct 2016

Address: 512/121 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 17 Dec 2014 to 07 Apr 2015

Address: 512/121 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2014 to 09 Mar 2016

Address: 1 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 02 Apr 2013 to 17 Dec 2014

Address: 1 Marine Parade, Herne Bay, Auckland New Zealand

Physical & registered address used from 19 Dec 2003 to 02 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Price, Gordon James Arthur St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farac, Teresa Olga St Marys Bay
Auckland
1011
New Zealand
Directors

Teresa Olga Farac - Director

Appointment date: 19 Dec 2003

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Sep 2016


Gordon James Arthur Price - Director

Appointment date: 19 Dec 2003

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Sep 2016

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