Shortcuts

11 Maru Limited

Type: NZ Limited Company (Ltd)
9429035978374
NZBN
1304858
Company Number
Registered
Company Status
85304819
GST Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 01 Nov 2012

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: David Neville Cooke - an active director whose contract started on 03 Jun 2003,
Barrie Miles Owen - an active director whose contract started on 03 Jun 2003,
Sandra Wolfe - an active director whose contract started on 01 Aug 2023.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, service).
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.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 03 Jun 2003 to 01 Nov 2012

Contact info
64 7 5766173
Phone
64 021 755376
29 Jul 2022 Phone
barrieowen@xtra.co.nz
Email
sandra.wolfe@sylvanis.co.nz
29 Jul 2022 nzbn-reserved-invoice-email-address-purpose
sandra.wolfe@sylvanis.co.nz
29 Jul 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Individual Owen, Sally Faber Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Individual Taylor, Ian Murray Mynott Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Capamagian, Alistair William Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Cooke, Suzanne Helen Welcome Bay
Tauranga
3112
New Zealand
Individual Cooke, David Neville Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Greenwood, Valerie Jean Rd 7
Te Puke
3187
New Zealand
Individual Greenwood, Mark Joseph Rd 7
Te Puke
3187
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Wolfe, Sandra Rd 7
Te Puke
3187
New Zealand
Individual Wolfe, Ross Lawrence Rd 7
Te Puke
3187
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Cooney, Michael James Matua
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Pilbrow, Donald Raymond Tauranga
Directors

David Neville Cooke - Director

Appointment date: 03 Jun 2003

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 03 Jun 2003


Barrie Miles Owen - Director

Appointment date: 03 Jun 2003

Address: Matua, Tauranga, 3110 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

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies

Ae Moko Limited
57 Spring Street

Antrium Management 2017 Limited
30 Cameron Road

Aspen Commercial Limited
40 Willow Street

Mapbar Properties Limited
247 Cameron Road

Pl & M Byrne Limited
Ingham Mora Ltd

Wren Holdings Limited
141 Cameron Road