11 Maru Limited, a registered company, was started on 03 Jun 2003. 9429035978374 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been supervised by 3 directors: Barrie Miles Owen - an active director whose contract started on 03 Jun 2003,
David Neville Cooke - an active director whose contract started on 03 Jun 2003,
Sandra Wolfe - an active director whose contract started on 01 Aug 2023.
Updated on 26 Feb 2025, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
11 Maru Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 01 Nov 2012.
A total of 1000 shares are allotted to 12 shareholders (5 groups). The first group includes 225 shares (22.5 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 225 shares (22.5 per cent). Finally there is the third share allocation (225 shares 22.5 per cent) made up of 2 entities.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 03 Jun 2003 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2020 - |
Individual | Owen, Barrie Miles |
Matua Tauranga 3110 New Zealand |
03 Jun 2003 - |
Individual | Owen, Sally Faber |
Matua Tauranga 3110 New Zealand |
03 Jun 2003 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Owen, Barrie Miles |
Matua Tauranga 3110 New Zealand |
03 Jun 2003 - |
Individual | Taylor, Ian Murray Mynott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2003 - |
Individual | Capamagian, Alistair William |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2003 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Cooke, Suzanne Helen |
Welcome Bay Tauranga 3112 New Zealand |
03 Jun 2003 - |
Individual | Cooke, David Neville |
Welcome Bay Tauranga 3112 New Zealand |
03 Jun 2003 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Greenwood, Valerie Jean |
Rd 7 Te Puke 3187 New Zealand |
03 Jun 2003 - |
Individual | Greenwood, Mark Joseph |
Rd 7 Te Puke 3187 New Zealand |
03 Jun 2003 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Wolfe, Sandra |
Rd 7 Te Puke 3187 New Zealand |
03 Jun 2003 - |
Individual | Wolfe, Ross Lawrence |
Rd 7 Te Puke 3187 New Zealand |
08 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
03 Jun 2003 - 02 Sep 2014 | |
Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
03 Jun 2003 - 01 Sep 2020 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
03 Jun 2003 - 02 Sep 2014 | |
Individual | Pilbrow, Donald Raymond |
Tauranga |
03 Jun 2003 - 06 Sep 2005 |
Barrie Miles Owen - Director
Appointment date: 03 Jun 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Jun 2003
David Neville Cooke - Director
Appointment date: 03 Jun 2003
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Jun 2003
Sandra Wolfe - Director
Appointment date: 01 Aug 2023
Address: Te Puke, 3187 New Zealand
Address used since 01 Aug 2023
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