Marahemo Holdings Limited, a registered company, was incorporated on 29 Nov 1999. 9429037445379 is the business number it was issued. This company has been managed by 1 director, named Grant Matheson - an active director whose contract began on 29 Nov 1999.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Harris Street, Pukekohe, 2120 (types include: physical, registered).
Marahemo Holdings Limited had been using 4B Graham Road, Takanini, Auckland as their registered address up until 22 Apr 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).
Previous addresses
Address: 4b Graham Road, Takanini, Auckland New Zealand
Registered & physical address used from 04 Dec 2006 to 22 Apr 2015
Address: 112 Polo Prince Drive, Alfriston, Manurewa
Physical & registered address used from 14 Nov 2005 to 04 Dec 2006
Address: 237 Ponsonby Rd, Ponsonby
Physical & registered address used from 10 Nov 2004 to 14 Nov 2005
Address: Unit 10, 99 Shelley Beach Road, St Marys Bay
Registered address used from 12 Apr 2000 to 10 Nov 2004
Address: Unit 10, 99 Shelley Beach Road, St Marys Bay
Physical address used from 29 Nov 1999 to 10 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Matheson, Grant |
Rd 3 Papakura |
29 Nov 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Matheson, Sonia J |
R D 3 Papakura New Zealand |
10 Nov 2003 - |
Grant Matheson - Director
Appointment date: 29 Nov 1999
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 29 Nov 1999
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