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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ensemble Limited Shareholder NZBN: 9429043376339 |
Parnell Auckland 1052 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Warwick Graham |
Christchurch New Zealand |
01 Aug 1986 - 06 Sep 2018 |
Individual | Webb, Linda Gloria |
Christchurch New Zealand |
01 Aug 1986 - 06 Sep 2018 |
Ultimate Holding Company
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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