Mary Jane Investments Limited, a registered company, was started on 07 Mar 2001. 9429036980482 is the NZ business identifier it was issued. The company has been managed by 5 directors: Samuel Fleming Steele - an active director whose contract started on 01 Apr 2025,
Darrell Andrew Putt - an active director whose contract started on 01 Apr 2025,
Trevor David Steele - an inactive director whose contract started on 07 Mar 2001 and was terminated on 01 Apr 2025,
Elizabeth Miriam Steele - an inactive director whose contract started on 01 Feb 2010 and was terminated on 01 Apr 2025,
Angela Mary Clark - an inactive director whose contract started on 07 Mar 2001 and was terminated on 07 Mar 2001.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical).
Mary Jane Investments Limited had been using 100 Horomatangi St, Taupo as their physical address up until 25 Mar 2009.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 290 shares (29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 420 shares (42%). Finally the third share allotment (290 shares 29%) made up of 2 entities.
Previous addresses
Address: 100 Horomatangi St, Taupo
Physical & registered address used from 22 Apr 2003 to 25 Mar 2009
Address: 107 Heu Heu Street, Taupo
Physical & registered address used from 08 Feb 2002 to 22 Apr 2003
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 07 Mar 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 290 | |||
| Individual | Magasiva, Robbie Joseph |
Los Angeles, California 90004 United States |
01 May 2025 - |
| Shares Allocation #2 Number of Shares: 420 | |||
| Individual | Steele, Samuel Fleming |
Grey Lynn Auckland 1021 New Zealand |
01 May 2025 - |
| Shares Allocation #3 Number of Shares: 290 | |||
| Entity (NZ Limited Company) | Lpt Trustees No.9 Limited Shareholder NZBN: 9429034457986 |
Taupo New Zealand |
01 May 2025 - |
| Individual | Putt, Darrell Andrew |
Wharewaka Taupo 3330 New Zealand |
01 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Trevor David |
Havelock North Havelock North 4130 New Zealand |
07 Mar 2001 - 01 May 2025 |
| Individual | Steele, Trevor David |
Havelock North Havelock North 4130 New Zealand |
07 Mar 2001 - 01 May 2025 |
| Individual | Wilson, Paul Bradley |
Taupo |
07 Mar 2001 - 01 May 2025 |
| Individual | Steele, Elizabeth Miriam |
Havelock North Havelock North 4130 New Zealand |
07 Mar 2001 - 01 May 2025 |
| Individual | Clark, Angela Mary |
Taupo |
07 Mar 2001 - 01 May 2025 |
Samuel Fleming Steele - Director
Appointment date: 01 Apr 2025
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2025
Darrell Andrew Putt - Director
Appointment date: 01 Apr 2025
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 01 Apr 2025
Trevor David Steele - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 01 Apr 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jun 2016
Elizabeth Miriam Steele - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 01 Apr 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jun 2016
Angela Mary Clark - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 07 Mar 2001
Address: Rd, Mangakino,
Address used since 07 Mar 2001
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Raw Consulting Limited
77 Titiraupenga Street