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Maratoto Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037219697
NZBN
1044145
Company Number
Registered
Company Status
Current address
1 Railway Street
Paeroa
Paeroa 3600
New Zealand
Records & other (Address for Records) address used since 31 May 2012
1 Railway Street
Paeroa
Paeroa 3600
New Zealand
Physical & service address used since 11 Jun 2012
1 Railway Street
Paeroa New Zealand
Registered address used since 09 Feb 2016

Maratoto Enterprises Limited, a registered company, was incorporated on 17 Jul 2000. 9429037219697 is the number it was issued. This company has been run by 4 directors: Brian Smith - an active director whose contract started on 01 Jul 2014,
Bernard Noel Smith - an inactive director whose contract started on 17 Jul 2000 and was terminated on 13 Aug 2018,
Maurice Anthony Smith - an inactive director whose contract started on 17 Jul 2000 and was terminated on 01 Jul 2014,
Brian Andrew Smith - an inactive director whose contract started on 17 Jul 2000 and was terminated on 13 Feb 2004.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 22 Lee Avenue, Paeroa, Paeroa, 3600 (types include: registered, service).
Maratoto Enterprises Limited had been using 163 Awaiti West Road, Rd 2, Paeroa as their physical address up to 11 Jun 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (60%). Finally we have the third share allotment (200 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 22 Lee Avenue, Paeroa, Paeroa, 3600 New Zealand

Registered & service address used from 17 Oct 2023

Previous addresses

Address #1: 163 Awaiti West Road, Rd 2, Paeroa, 3672 New Zealand

Physical address used from 16 Mar 2012 to 11 Jun 2012

Address #2: Marshall Street, Paeroa, 3600 New Zealand

Registered address used from 10 Jun 2009 to 09 Feb 2016

Address #3: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand

Physical address used from 10 Jun 2009 to 16 Mar 2012

Address #4: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa

Registered & physical address used from 07 Mar 2007 to 10 Jun 2009

Address #5: 163 Awaiti West Road, Netherton, Paeroa

Registered & physical address used from 01 Jun 2005 to 07 Mar 2007

Address #6: C/- Robertson Accounting Ltd, 113 Normanby Road, Paeroa

Physical & registered address used from 19 Dec 2003 to 01 Jun 2005

Address #7: Mackie & Robertson, 113 Normanby Road, Paeroa

Registered & physical address used from 17 Jul 2000 to 19 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Smith, Karl Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Smith, Brian Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Smith, Jacob Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Peter Graham Harold Burnaby
British Columbia, Vancouver

Canada
Individual Smith, Bernard Noel Hikutaia
R D 4, Paeroa

New Zealand
Individual Smith, Maurice Anthony Hikutaia
R D 4, Paeroa
Individual Smith, Brian Andrew Tirohia
Directors

Brian Smith - Director

Appointment date: 01 Jul 2014

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 01 Jul 2014


Bernard Noel Smith - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 13 Aug 2018

Address: Hikutaia, R D 4, Paeroa, New Zealand

Address used since 17 Jul 2000


Maurice Anthony Smith - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 01 Jul 2014

Address: Hikutaia, R D 4, Paeroa,

Address used since 17 Jul 2000


Brian Andrew Smith - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 13 Feb 2004

Address: Tirohia,

Address used since 17 Jul 2000

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