Mareve Holdings Limited, a registered company, was registered on 17 Jul 2003. 9429035891512 is the NZBN it was issued. The company has been run by 2 directors: Steven Roger Turnbull - an active director whose contract began on 17 Jul 2003,
Maria Faye Turnbull - an active director whose contract began on 17 Jul 2003.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Mareve Holdings Limited had been using Hubbard Churcher & Co, 39 George Street, Timaru 7910 as their physical address up to 24 Aug 2009.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical & registered address used from 02 Oct 2007 to 24 Aug 2009
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 17 Jul 2003 to 02 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Turnbull, Steven Roger |
West End Timaru 7910 New Zealand |
17 Jul 2003 - |
| Individual | Turnbull, Maria Faye |
West End Timaru 7910 New Zealand |
17 Jul 2003 - |
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
14 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Turnbull, Steven Roger |
West End Timaru 7910 New Zealand |
17 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Turnbull, Maria Faye |
West End Timaru 7910 New Zealand |
17 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Jul 2003 - 14 Oct 2010 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Jul 2003 - 14 Oct 2010 |
Steven Roger Turnbull - Director
Appointment date: 17 Jul 2003
Address: West End, Timaru, 7910 New Zealand
Address used since 09 Sep 2015
Maria Faye Turnbull - Director
Appointment date: 17 Jul 2003
Address: West End, Timaru, 7910 New Zealand
Address used since 09 Sep 2015
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