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Maraekowhai Station Limited

Type: NZ Limited Company (Ltd)
9429039495433
NZBN
378426
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 Station Limited, a registered company, was registered on 29 Jan 1988. 9429039495433 is the number it was issued. The company has been supervised by 6 directors: Gordon Frederick Webster - an active director whose contract began on 04 May 1992,
Athol James Murray - an active director whose contract began on 13 Feb 2018,
Ronald Wilfred Eglinton - an inactive director whose contract began on 04 May 1992 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,
Kevin Joseph Harper - an inactive director whose contract began on 25 Sep 1997 and was terminated on 16 Dec 1998.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Maraekowhai Station Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 13 Mar 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Jul 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 07 Jul 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 11 Mar 2008 to 25 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 27 Jun 2007 to 11 Mar 2008

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical & registered address used from 24 Sep 2004 to 27 Jun 2007

Address: 4th Floor,, Farmers Mutual House,, 68 The Square,, Palmerston North.

Physical & registered address used from 01 Jul 1997 to 24 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Murray, Athol James Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Webster, Gordon Frederick Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Chesterstreet International Bv1
Other Null - Chesterstreet International Bv1
Individual Eglinton, Ronald Wilfred Palmerston North
Directors

Gordon Frederick Webster - Director

Appointment date: 04 May 1992

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jun 2016


Athol James Murray - Director

Appointment date: 13 Feb 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Sep 2019

Address: Ohaupo, 3882 New Zealand

Address used since 13 Feb 2018


Ronald Wilfred Eglinton - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 13 Feb 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Jun 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 31 Oct 2001


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: 04 May 1992

Termination date: 25 Sep 1997

Address: R D 1, Acacia Bay, Taupo,

Address used since 04 May 1992

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