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 5 directors: Ceciel Leonoor Faesen Kloet - an active director whose contract started on 07 Dec 1979,
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.
Last updated on 27 Apr 2024, 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.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Faesen Kloet, Ceciel Leonoor |
Rd 1 Pokeno 2471 New Zealand |
23 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Faesen Kloet, Louis Victor |
Rd 1 Pokeno 2471 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faesenkloet, Louis Victor |
Rd 1 Pokeno 2471 New Zealand |
12 Jul 1974 - 23 Jul 2020 |
| Individual | Faesenkloet, Ceceil Leonoor |
Rd 1 Pokeno 2471 New Zealand |
12 Jul 1974 - 23 Jul 2020 |
Ceciel Leonoor Faesen Kloet - Director
Appointment date: 07 Dec 1979
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 23 Oct 2015
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
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