Marett Holdings Limited, a registered company, was launched on 20 May 1998. 9429037840860 is the number it was issued. This company has been managed by 5 directors: Kevin Lance Marevich - an active director whose contract started on 20 May 1998,
Victoria Marevich - an active director whose contract started on 12 Mar 2019,
Daniel Scott Marevich - an active director whose contract started on 12 Mar 2019,
Steven Robert Prater - an inactive director whose contract started on 01 Apr 2011 and was terminated on 15 Sep 2015,
Robert Wayne Howett - an inactive director whose contract started on 20 May 1998 and was terminated on 11 Sep 2003.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 7 addresses the company registered, specifically: 1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (postal address),
1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (office address),
1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (delivery address),
1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (registered address) among others.
Marett Holdings Limited had been using 9 Reyburn Street, Whangarei as their registered address until 06 Sep 2023.
More names for the company, as we found at BizDb, included: from 20 May 1998 to 19 Jul 2001 they were called Marett Group Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).
Other active addresses
Address #4: Po Box 84264, Westgate, Auckland, 0657 New Zealand
Postal address used from 06 Sep 2020
Address #5: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered & service address used from 17 Nov 2021
Address #6: 1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & service address used from 06 Sep 2023
Address #7: 1 William Gilbert Drive, Mangawhai, Mangawhai, 0505 New Zealand
Postal & office & delivery address used from 27 Sep 2023
Principal place of activity
2/3 Northside Drive, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: 9 Reyburn Street, Whangarei, 0110 New Zealand
Registered & service address used from 14 Apr 2023 to 06 Sep 2023
Address #2: 2/3 Northside Drive, Whenuapai, Auckland, 0814 New Zealand
Registered & physical address used from 06 Dec 2017 to 17 Nov 2021
Address #3: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Sep 2016 to 06 Dec 2017
Address #4: 22 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Sep 2015 to 28 Sep 2016
Address #5: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 27 Mar 2013 to 29 Sep 2015
Address #6: C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia 0410 New Zealand
Registered & physical address used from 23 Oct 2009 to 27 Mar 2013
Address #7: 23 Bracken Avenue, Takapuna
Registered & physical address used from 03 Oct 2006 to 23 Oct 2009
Address #8: Unit 7, Lot 17, Airborne Road, Albany, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address #9: 74 Upper Harnour Drive, Greenhithe, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address #10: Unit 7, Lot 17, Airborne Road, Albany, Auckland
Registered address used from 01 Sep 2001 to 03 Oct 2006
Address #11: Unit 7, Lot 17, Airborne Road, Albany, Auckland
Registered address used from 12 Apr 2000 to 01 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Marevich, Victoria |
Mangawhai Mangawhai 0505 New Zealand |
12 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Marevich, Kevin Lance |
Mangawhai Mangawhai 0505 New Zealand |
20 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mygind, Andrew Carl |
Newmarket Auckland 1051 New Zealand |
22 May 2015 - 12 Apr 2023 |
| Individual | Prater, Steven Robert |
Frankleigh Park New Plymouth 4310 New Zealand |
11 May 2011 - 21 Sep 2015 |
| Individual | Bishop, Vicki |
Henderson Valley Auckland 0614 New Zealand |
27 May 2014 - 01 May 2020 |
| Individual | Prater, Jacquelyn Mary |
Frankleigh Park New Plymouth 4310 New Zealand |
11 May 2011 - 21 Sep 2015 |
| Individual | Bishop, Michael |
Henderson Valley Auckland 0614 New Zealand |
27 May 2014 - 01 May 2020 |
Kevin Lance Marevich - Director
Appointment date: 20 May 1998
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 02 Sep 2022
Address: Kaitaia, 0481 New Zealand
Address used since 12 Jul 2017
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 21 Sep 2015
Victoria Marevich - Director
Appointment date: 12 Mar 2019
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 07 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Mar 2019
Daniel Scott Marevich - Director
Appointment date: 12 Mar 2019
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 12 Mar 2019
Steven Robert Prater - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 15 Sep 2015
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2011
Robert Wayne Howett - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 11 Sep 2003
Address: Lot 17, Airborne Road, Albany, Auckland,
Address used since 20 May 1998
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