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Maroon Investments Limited

Type: NZ Limited Company (Ltd)
9429039715296
NZBN
311208
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
19 Elam Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 17 Aug 2020

Maroon Investments Limited, a registered company, was launched on 01 Aug 1986. 9429039715296 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 2 directors: Warwick Graham Webb - an active director whose contract started on 01 Aug 1986,
Linda Gloria Webb - an active director whose contract started on 01 Aug 1986.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Elam Street, Parnell, Auckland, 1052 (types include: physical, registered).
Maroon Investments Limited had been using 55 The Strand, Waiheke, Auckland as their physical address up to 17 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Ensemble Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 55 The Strand, Waiheke, Auckland, 1081 New Zealand

Physical & registered address used from 19 Aug 2019 to 17 Aug 2020

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Sep 2018 to 19 Aug 2019

Address: 1 Wairarapa Terrace, Fendalton, Christchurch New Zealand

Physical & registered address used from 03 Sep 2003 to 14 Sep 2018

Address: 18 Harakeke Street, Fendalton, Christchurch

Registered address used from 16 May 2002 to 03 Sep 2003

Address: -

Physical address used from 09 May 2002 to 03 Sep 2003

Address: 18 Harakeke Street, Fendalton, Christchurch

Physical address used from 06 May 2002 to 09 May 2002

Address: 18 Harakeke Street, Fendalton, Christchurch

Registered address used from 06 May 2002 to 16 May 2002

Address: 36 Glanville Terrace, Parnell, Auckland

Registered address used from 21 Aug 2000 to 06 May 2002

Address: 12 Makora St, Fendalton, Christchurch

Registered address used from 01 Jul 1997 to 21 Aug 2000

Address: 51 Panapa Drive, St Johns, Auckland

Registered address used from 26 Jun 1992 to 01 Jul 1997

Address: -

Physical address used from 19 Feb 1992 to 06 May 2002

Contact info
64 21 636344
Phone
warwick.webb@masthead.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ensemble Limited
Shareholder NZBN: 9429043376339
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Warwick Graham Christchurch

New Zealand
Individual Webb, Linda Gloria Christchurch

New Zealand

Ultimate Holding Company

03 Jul 2017
Effective Date
Ensemble Limited
Name
Ltd
Type
6134871
Ultimate Holding Company Number
NZ
Country of origin
1 Wairarapa Terrace
Merivale
Christchurch 8014
New Zealand
Address
Directors

Warwick Graham Webb - Director

Appointment date: 01 Aug 1986

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Aug 2015

Address: Onetangi, Auckland, 1081 New Zealand

Address used since 06 Sep 2018


Linda Gloria Webb - Director

Appointment date: 01 Aug 1986

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Aug 2015

Address: Onetangi, Auckland, 1081 New Zealand

Address used since 06 Sep 2018

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