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Maraekowhai Investments Limited

Type: NZ Limited Company (Ltd)
9429039303448
NZBN
440302
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 13 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maraekowhai Station Limited
Shareholder NZBN: 9429039495433
Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Murray, Athol James Cambridge
Cambridge
3434
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
Maraekowhai Station Limited
Name
Ltd
Type
378426
Ultimate Holding Company Number
NZ
Country of origin
32 Amesbury Street
Palmerston North 4410
New Zealand
Address
Directors

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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