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Maranui Herefords Limited

Type: NZ Limited Company (Ltd)
9429036322510
NZBN
1241131
Company Number
Registered
Company Status
083688440
GST Number
Current address
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Registered & physical & service address used since 08 Jun 2022
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 21 Nov 2022

Maranui Herefords Limited, a registered company, was launched on 27 Sep 2002. 9429036322510 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Stewart Raymond Brown - an active director whose contract started on 27 Sep 2002,
Graeme Stewart Brown - an active director whose contract started on 27 Sep 2002,
Rita Marion Brown - an active director whose contract started on 27 Sep 2002.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 1, 17 Haszard Street, Waihi, 3610 (types include: postal, office).
Maranui Herefords Limited had been using 90 Seddon Street, Waihi as their physical address until 08 Jun 2022.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (2%).

Addresses

Principal place of activity

90 Seddon Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi New Zealand

Physical & registered address used from 24 Aug 2009 to 08 Jun 2022

Address #2: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Physical & registered address used from 12 Sep 2008 to 24 Aug 2009

Address #3: Churton Fraser Ltd, 37 Canada Street, Morrinsville

Registered & physical address used from 23 Nov 2005 to 12 Sep 2008

Address #4: Crawford Churton Fraser, 37 Canada Street, Morrinsville

Physical & registered address used from 27 Sep 2002 to 23 Nov 2005

Contact info
64 7 8635368
09 Nov 2018 Phone
kathy@ranchhodco.co.nz
21 Nov 2022 nzbn-reserved-invoice-email-address-purpose
maranui.brown@xtra.co.nz
09 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Afs Trustee Limited
Shareholder NZBN: 9429033706269
17 Haszard Street
Waihi
3641
New Zealand
Individual Brown, Stewart Raymond Waihi Beach
Waihi Beach
3611
New Zealand
Individual Brown, Rita Marion Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Brown, Graeme Stewart Rd 1
Waihi Beach
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lansdale Trustees Limited
Shareholder NZBN: 9429035256359
Company Number: 1540091
Waihi
Entity Lansdale Trustees Limited
Shareholder NZBN: 9429035256359
Company Number: 1540091
17 Haszard Street
Waihi
3610
New Zealand
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Directors

Stewart Raymond Brown - Director

Appointment date: 27 Sep 2002

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 20 Nov 2014


Graeme Stewart Brown - Director

Appointment date: 27 Sep 2002

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 26 Nov 2009


Rita Marion Brown - Director

Appointment date: 27 Sep 2002

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 20 Nov 2014

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