Marahau Water Taxis Limited was incorporated on 03 Nov 2003 and issued an NZBN of 9429035692843. The registered LTD company has been supervised by 4 directors: Sandra Yvonne Alborn - an active director whose contract started on 03 Nov 2003,
Gavin Craig Alborn - an active director whose contract started on 03 Jul 2018,
Brendan Peter Alborn - an active director whose contract started on 03 Jul 2018,
Peter Norman Alborn - an inactive director whose contract started on 03 Nov 2003 and was terminated on 09 May 2018.
As stated in our information (last updated on 04 May 2024), this company filed 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Up until 15 Aug 2012, Marahau Water Taxis Limited had been using C/O Milnes Beatson Ltd, 29 Wallace Street, Motueka as their physical address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Alborn, Brendan Peter (a director) located at Rd 3, Motueka postcode 7198.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Harding-Alborn, Zoe Michelle - located at Motueka.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Alborn, Sandra Yvonne, located at R D 2 Motueka (an individual).
Previous addresses
Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 17 Sep 2008 to 15 Aug 2012
Address: Warren Pickett & Associates, Accountants, 52 High Street, Waipawa
Registered & physical address used from 03 Nov 2003 to 17 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Director | Alborn, Brendan Peter |
Rd 3 Motueka 7198 New Zealand |
10 Jul 2020 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Harding-alborn, Zoe Michelle |
Motueka 7197 New Zealand |
03 Nov 2003 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Alborn, Sandra Yvonne |
R D 2 Motueka 7197 New Zealand |
03 Nov 2003 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Alborn, Johnna Maree |
Riwaka R D 3 Motueka 7198 New Zealand |
03 Nov 2003 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Alborn, Gavin Craig |
Motueka 7197 New Zealand |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alborn, Brendon Peter |
Riwaka R D 3 Motueka 7198 New Zealand |
03 Nov 2003 - 10 Jul 2020 |
Individual | Alborn, Peter Norman |
R D 2 Motueka 7197 New Zealand |
03 Nov 2003 - 07 Aug 2018 |
Sandra Yvonne Alborn - Director
Appointment date: 03 Nov 2003
Address: Marahau, Motueka, 7197 New Zealand
Address used since 31 Jul 2015
Gavin Craig Alborn - Director
Appointment date: 03 Jul 2018
Address: Motueka, 7197 New Zealand
Address used since 15 Jul 2021
Address: Motueka, 7197 New Zealand
Address used since 03 Jul 2018
Brendan Peter Alborn - Director
Appointment date: 03 Jul 2018
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 03 Jul 2018
Peter Norman Alborn - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 09 May 2018
Address: Marahau, Motueka, 7197 New Zealand
Address used since 31 Jul 2015
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