Maraekowhai Investments Limited was incorporated on 21 Aug 1989 and issued a number of 9429039303448. This registered LTD company has been run by 8 directors: Gordon Frederick Webster - an active director whose contract began on 23 Dec 1991,
Gordon Webster - an active director whose contract began on 23 Dec 1991,
Athol James Murray - an active director whose contract began on 13 Feb 2018,
Ronald Wilfred Eglinton - an inactive director whose contract began on 23 Dec 1991 and was terminated on 13 Feb 2018,
Peter Alexander Hughlings Jackson - an inactive director whose contract began on 31 Oct 2001 and was terminated on 29 Jan 2016.
According to our database (updated on 26 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Up to 13 Mar 2018, Maraekowhai Investments Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Maraekowhai Station Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Mar 2014 to 13 Mar 2018
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 25 Mar 2010 to 10 Mar 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 04 Mar 2010 to 25 Mar 2010
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 06 Mar 2008 to 04 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 27 Jun 2007 to 06 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 27 Jun 2007
Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical address used from 19 Feb 2005 to 27 Jun 2007
Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 19 Feb 2005 to 09 Dec 2005
Address: Mckenzie Mcphail, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 01 Jul 1997 to 19 Feb 2005
Address: C/- Peat Marwick, Level 8, National Mutual Centre, 7-21 Fitzherbert Ave, Palmerston North
Registered address used from 25 Feb 1994 to 25 Feb 1994
Address: Mckenzie Mcphail, 4th Floorfarmers Mutual House, 68 The Square, Palmerston North
Registered address used from 25 Feb 1994 to 19 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maraekowhai Station Limited Shareholder NZBN: 9429039495433 |
Otorohanga Otorohanga 3900 New Zealand |
21 Aug 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Murray, Athol James |
Cambridge Cambridge 3434 New Zealand |
05 Mar 2018 - 24 Feb 2023 |
Individual | Eglinton, Ronald Wilfred |
Palmerston North |
21 Aug 1989 - 05 Mar 2018 |
Ultimate Holding Company
Gordon Frederick Webster - Director
Appointment date: 23 Dec 1991
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Feb 2016
Gordon Webster - Director
Appointment date: 23 Dec 1991
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Feb 2016
Athol James Murray - Director
Appointment date: 13 Feb 2018
Address: Ohaupo, 3882 New Zealand
Address used since 13 Feb 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Sep 2019
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 13 Feb 2018
Address: Palmerston North, 4410 New Zealand
Address used since 29 Feb 2016
Peter Alexander Hughlings Jackson - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 29 Jan 2016
Address: Te Akau, New Zealand
Address used since 25 Feb 2010
Kevin Joseph Harper - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 16 Dec 1998
Address: Taumarunui,
Address used since 25 Sep 1997
John David Anderson - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 25 Sep 1997
Address: R D 1, Acacia Bay, Taupo,
Address used since 23 Dec 1991
Andrew Wentworth Stevenson - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 19 Mar 1992
Address: Valcluse, Nsw, Australia,
Address used since 23 Dec 1991
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