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Marahau Water Taxis Limited

Type: NZ Limited Company (Ltd)
9429035692843
NZBN
1432578
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 15 Aug 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Director Alborn, Brendan Peter Rd 3
Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Harding-alborn, Zoe Michelle Motueka
7197
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Alborn, Sandra Yvonne R D 2 Motueka
7197
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Alborn, Johnna Maree Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Alborn, Gavin Craig Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alborn, Brendon Peter Riwaka
R D 3 Motueka
7198
New Zealand
Individual Alborn, Peter Norman R D 2 Motueka
7197
New Zealand
Directors

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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