Marist Holdings (greenmeadows) Limited

Marist Holdings (Greenmeadows) Limited was started on 17 May 1999 and issued a business number of 9429037582081. The registered LTD company has been managed by 10 directors: Brian Joseph Martin - an active director whose contract began on 17 May 1999,
John Keith Newland - an active director whose contract began on 17 May 1999,
Philip William Hocquard - an active director whose contract began on 17 May 1999,
Joseph Charles Stanton - an active director whose contract began on 30 Jul 2015,
Michael Fitzimons - an active director whose contract began on 15 Nov 2016.
According to our information (last updated on 27 Apr 2024), this company uses 1 address: Po Box 12154, Thorndon, Wellington, 6144 (type: postal, office).
Until 29 Nov 2012, Marist Holdings (Greenmeadows) Limited had been using Marist Province Centre, 123 Adelaide Rd, Wellington as their registered address.
A total of 10000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000000 shares are held by 1 entity, namely:
The Society Of Mary General New Zealand Trust (an entity) located at Newtown, Wellington 6039. Marist Holdings (Greenmeadows) Limited was classified as "Wine mfg" (business classification C121450).

Principal place of activity

198 Church Road, Greenmeadows, Napier, 4112 New Zealand

Previous addresses

Address #1: Marist Province Centre, 123 Adelaide Rd, Wellington New Zealand

Registered & physical address used from 29 Mar 2001 to 29 Nov 2012

Address #2: 123 Adelaide Road, Newtown, Wellington 6002

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address #3: Cerdon, 78 Hobson Street, Wellington

Registered & physical address used from 29 Mar 2001 to 29 Mar 2001

Address #4: 123 Adelaide Road, Newton, Wellington 6002

Registered address used from 29 Mar 2001 to 29 Mar 2001

Address #5: Cerdon, 78 Hobson Street, Wellington

Registered address used from 12 Apr 2000 to 29 Mar 2001

Brian Joseph Martin - Director

Appointment date: 17 May 1999

John Keith Newland - Director

Appointment date: 17 May 1999

Philip William Hocquard - Director

Appointment date: 17 May 1999

Joseph Charles Stanton - Director

Appointment date: 30 Jul 2015

Michael Fitzimons - Director

Appointment date: 15 Nov 2016

Brian Roche - Director

Appointment date: 24 Feb 2021

John Bruce Mclauchlan - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 08 Dec 2022

Allan Jones - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 15 Nov 2016

Peter James Mahoney - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 26 Nov 2015

John Murray Walls - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 26 Jun 2008