Marua Engineering Co Limited, a registered company, was launched on 09 Jul 1973. 9429040536507 is the business number it was issued. "General engineering" (business classification C249910) is how the company is categorised. This company has been supervised by 3 directors: Peter Josef Wieser - an active director whose contract began on 15 Oct 2003,
Joanna Beer - an active director whose contract began on 15 Oct 2003,
Josef Weiser - an inactive director whose contract began on 21 Aug 1991 and was terminated on 30 Nov 2003.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Marua Engineering Co Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket as their registered address until 03 Mar 2011.
A total of 15000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 14998 shares (99.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand
Registered & physical address used from 27 Jul 2007 to 03 Mar 2011
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 05 Apr 2002
Address: Marua Engineering Company Limited, Level 2 25 Teed Street, Newmarket, Auckland
Registered address used from 01 Sep 2000 to 05 Apr 2002
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 03 Sep 1998 to 05 Apr 2002
Address: 1st Floor, 290 Queen St, Auckland
Registered address used from 30 Nov 1993 to 01 Sep 2000
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14998 | |||
Entity (NZ Limited Company) | Alliott Nz Trustee No31 Limited Shareholder NZBN: 9429030466913 |
Newmarket Auckland 1023 New Zealand |
15 Aug 2014 - |
Individual | Wieser, Peter Josef |
Rd 1 Warkworth 0981 New Zealand |
09 Jul 1973 - |
Individual | Beer, Joanna |
Epsom Auckland New Zealand |
09 Jul 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beer, Joanna |
Epsom Auckland New Zealand |
06 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wieser, Peter Josef |
Rd 1 Warkworth 0981 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Brian Andrew |
Epsom |
09 Jul 1973 - 08 Oct 2004 |
Individual | Wieser, Josef |
Cockle Bay |
09 Jul 1973 - 08 Oct 2004 |
Individual | Martin, James Peter |
Mt Albert |
09 Jul 1973 - 06 Jul 2006 |
Individual | Martin, James |
Level 14 Auckland New Zealand |
06 Jul 2006 - 14 Aug 2014 |
Individual | Wieser, Josef |
Cockle Bay |
09 Jul 1973 - 08 Oct 2004 |
Peter Josef Wieser - Director
Appointment date: 15 Oct 2003
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 09 Aug 2013
Joanna Beer - Director
Appointment date: 15 Oct 2003
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Aug 2015
Josef Weiser - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 30 Nov 2003
Address: Cockle Bay, Auckland,
Address used since 21 Aug 1991
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