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Maramarua Orchards Limited

Type: NZ Limited Company (Ltd)
9429040509693
NZBN
91790
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 24 Oct 2013

Maramarua Orchards Limited, a registered company, was started on 12 Jul 1974. 9429040509693 is the business number it was issued. This company has been supervised by 6 directors: Louis Victor Faesen Kloet - an active director whose contract started on 07 Dec 1979,
Ceceil Leonoor Faesen Kloet - an active director whose contract started on 07 Dec 1979,
Louis Victor Faesenkloet - an active director whose contract started on 07 Dec 1979,
Ceceil Leonoor Faesenkloet - an active director whose contract started on 07 Dec 1979,
Corina Louise Leonoor Faesenkloet - an active director whose contract started on 06 Feb 2025.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Maramarua Orchards Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address until 24 Oct 2013.
One entity owns all company shares (exactly 3000 shares) - Faesen Kloet, Louis Victor - located at 2120, Rd 1, Pokeno.

Addresses

Previous addresses

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2021 New Zealand

Registered & physical address used from 11 Mar 2013 to 24 Oct 2013

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2021 New Zealand

Physical & registered address used from 31 Oct 2012 to 11 Mar 2013

Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 New Zealand

Registered address used from 23 Oct 2008 to 31 Oct 2012

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 23 Oct 2008 to 31 Oct 2012

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical & registered address used from 31 Oct 2007 to 23 Oct 2008

Address: 17 Hall Street, Pukekohe

Physical address used from 23 Jun 1997 to 31 Oct 2007

Address: 17 Hall St, Pukekohe

Registered address used from 23 Jun 1997 to 31 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Faesen Kloet, Louis Victor Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faesen Kloet, Ceciel Leonoor Rd 1
Pokeno
2471
New Zealand
Individual Faesenkloet, Ceceil Leonoor Rd 1
Pokeno
2471
New Zealand
Individual Faesenkloet, Louis Victor Rd 1
Pokeno
2471
New Zealand
Directors

Louis Victor Faesen Kloet - Director

Appointment date: 07 Dec 1979

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Oct 2015


Ceceil Leonoor Faesen Kloet - Director

Appointment date: 07 Dec 1979

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Oct 2015


Louis Victor Faesenkloet - Director

Appointment date: 07 Dec 1979

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Oct 2015


Ceceil Leonoor Faesenkloet - Director

Appointment date: 07 Dec 1979

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Oct 2015


Corina Louise Leonoor Faesenkloet - Director

Appointment date: 06 Feb 2025

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Feb 2025


Ceciel Leonoor Faesen Kloet - Director (Inactive)

Appointment date: 07 Dec 1979

Termination date: 06 Feb 2025

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 23 Oct 2015

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