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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Johnson, Anne Lesley |
Snells Beach Snells Beach 0920 New Zealand |
24 Dec 1993 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Johnson, David |
Snells Beach Snells Beach 0920 New Zealand |
24 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Alexander Tulloch |
Greenhithe North Shore City |
24 Dec 1993 - 23 Apr 2013 |
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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