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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Afs Trustee Limited Shareholder NZBN: 9429033706269 |
17 Haszard Street Waihi 3641 New Zealand |
07 Dec 2017 - |
Individual | Brown, Stewart Raymond |
Waihi Beach Waihi Beach 3611 New Zealand |
27 Sep 2002 - |
Individual | Brown, Rita Marion |
Waihi Beach Waihi Beach 3611 New Zealand |
27 Sep 2002 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Brown, Graeme Stewart |
Rd 1 Waihi Beach 3681 New Zealand |
27 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lansdale Trustees Limited Shareholder NZBN: 9429035256359 Company Number: 1540091 |
Waihi |
04 Dec 2008 - 13 Feb 2024 |
Entity | Lansdale Trustees Limited Shareholder NZBN: 9429035256359 Company Number: 1540091 |
17 Haszard Street Waihi 3610 New Zealand |
04 Dec 2008 - 13 Feb 2024 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga |
04 Dec 2008 - 07 Dec 2017 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
04 Dec 2008 - 07 Dec 2017 |
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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