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Maradasa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038750878
NZBN
615344
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
25 Merehai Place
Snells Beach
Snells Beach 0920
New Zealand
Physical & registered & service address used since 02 May 2013
25 Merehai Place
Snells Beach
Snells Beach 0920
New Zealand
Postal & office & delivery address used since 27 Apr 2019

Maradasa Holdings Limited, a registered company, was started on 24 Dec 1993. 9429038750878 is the NZ business identifier it was issued. The company has been managed by 3 directors: David Johnson - an active director whose contract began on 24 Dec 1993,
Anne Lesley Johnson - an active director whose contract began on 23 Apr 2013,
Alexander Tulloch Johnson - an inactive director whose contract began on 19 Jan 1998 and was terminated on 23 Apr 2013.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 25 Merehai Place, Snells Beach, Snells Beach, 0920 (type: postal, office).
Maradasa Holdings Limited had been using 64 Te Wharau Drive, Greenhithe, Auckland as their registered address up until 02 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

25 Merehai Place, Snells Beach, Snells Beach, 0920 New Zealand


Previous addresses

Address #1: 64 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jul 2012 to 02 May 2013

Address #2: 185 Upper Harbour Drive, Greenhithe, North Shore City, Auckland New Zealand

Physical address used from 01 Jul 1997 to 09 Jul 2012

Address #3: 185 Upper Harbour Drive, Greenhithe, North Shore City, Auckland New Zealand

Registered address used from 01 May 1996 to 09 Jul 2012

Address #4: 32 Archers Road, Glenfield

Registered address used from 01 May 1996 to 01 May 1996

Contact info
64 027 6113738
29 Apr 2020 Phone
djfotonz@gmail.com
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Johnson, Anne Lesley Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Johnson, David Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Alexander Tulloch Greenhithe
North Shore City
Directors

David Johnson - Director

Appointment date: 24 Dec 1993

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Apr 2013


Anne Lesley Johnson - Director

Appointment date: 23 Apr 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Apr 2013


Alexander Tulloch Johnson - Director (Inactive)

Appointment date: 19 Jan 1998

Termination date: 23 Apr 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jun 2012

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