Marie Ross Residential Limited, a registered company, was registered on 11 Mar 2003. 9429036090136 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Georgina Marie Miller - an active director whose contract started on 11 Mar 2003,
Lance Joseph Ross Miller - an active director whose contract started on 11 Mar 2003.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Marie Ross Residential Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address until 17 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 30 Sep 2020 to 17 Oct 2023
Address #2: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Sep 2013 to 30 Sep 2020
Address #3: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 14 Sep 2012 to 27 Sep 2013
Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 04 Nov 2008 to 14 Sep 2012
Address #5: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 11 Mar 2003 to 04 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Miller, Georgina Marie |
Waikanae Waikanae 5036 New Zealand |
11 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Lance Joseph Ross |
Waikanae Waikanae 5036 New Zealand |
11 Mar 2003 - |
Georgina Marie Miller - Director
Appointment date: 11 Mar 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Sep 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 19 Sep 2013
Lance Joseph Ross Miller - Director
Appointment date: 11 Mar 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Sep 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 19 Sep 2013
Lovely Living Limited
Level 1, 18 Ihakara Street
Build Consultancy Services Limited
Level 1, 18 Ihakara Street
Rent Kapiti Limited
Level 1, 18 Ihakara Street
S C L M Holdings Limited
Level 1, 18 Ihakara Street
Ohau Wine Group Limited
Level 1, Coastlands Shoppingtown
McMillan Panel & Paint Limited
Level 1, 18 Ihakara Street
Erf Limited
169 Rimu Road
Hautere Investments Limited
Level 1, 18 Ihakara Street
Las Bonavette Limited
21 Rimutaka Street
Tim And Bert Investments Limited
129 Rimu Road
Young Enterprise Limited
Level 1, 18 Ihakara Street
Zuzu Properties Limited
12 Ihakara Street