Marire Holdings Limited

Marire Holdings Limited, a registered company, was launched on 21 Oct 1993. 9429038799556 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Richard John Luxton - an active director whose contract began on 14 Oct 2014,
Murray John Finlay Luxton - an inactive director whose contract began on 21 Oct 1993 and was terminated on 14 Dec 2021,
Keith Oliver Diprose - an inactive director whose contract began on 21 Oct 1993 and was terminated on 26 Dec 2004,
Derek Stewart Harvey - an inactive director whose contract began on 12 Aug 1998 and was terminated on 01 Mar 2003,
John Albert Derry - an inactive director whose contract began on 22 Nov 1996 and was terminated on 12 Aug 1998.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered).
Marire Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 08 Sep 2022.
Past names for this company, as we established at BizDb, included: from 21 Oct 1993 to 22 Apr 2005 they were named Ayden Holdings Limited.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1800 shares (18%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1800 shares (18%). Lastly the third share allocation (1800 shares 18%) made up of 1 entity.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 22 Jun 2018 to 08 Sep 2022

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 01 Jul 2004 to 22 Jun 2018

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 08 Jul 1998 to 01 Jul 2004

Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 08 Jul 1998 to 08 Jul 1998

Address: C/o Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha

Physical address used from 08 Jul 1998 to 01 Jul 2004

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 08 Jul 1998

Address: Candy Diprose & Partners, Chartered Accountants, Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 27 May 1996

Previous Shareholders

Richard John Luxton - Director

Appointment date: 14 Oct 2014

Murray John Finlay Luxton - Director (Inactive)

Appointment date: 21 Oct 1993

Termination date: 14 Dec 2021

Keith Oliver Diprose - Director (Inactive)

Appointment date: 21 Oct 1993

Termination date: 26 Dec 2004

Derek Stewart Harvey - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 01 Mar 2003

John Albert Derry - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 12 Aug 1998

John Robert Livingston - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 22 Nov 1996

Kenneth David Southam - Director (Inactive)

Appointment date: 21 Oct 1993

Termination date: 17 Dec 1993