Te Marua Stores 1973 Limited, a registered company, was incorporated on 29 Jan 1973. 9429040859408 is the business number it was issued. This company has been managed by 2 directors: Alison Mary Brooks - an active director whose contract started on 30 Aug 1975,
Roy Allan Brooks - an active director whose contract started on 30 Aug 1975.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 28 Parkdale Drive, Aramoho, Whanganui, 4500 (types include: registered, physical).
Te Marua Stores 1973 Limited had been using Fordyce Road, Rd 1, Helensville as their registered address up until 25 May 2021.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Fordyce Road, Rd 1, Helensville, 0874 New Zealand
Registered & physical address used from 02 Jun 2016 to 25 May 2021
Address: Fordyce Road, R D 1, Helensville, Auckland New Zealand
Physical & registered address used from 28 May 2002 to 02 Jun 2016
Address: Fordyce Road, R D 1, Helensville
Registered & physical address used from 30 May 2000 to 28 May 2002
Address: Fordyce Road, R D 2, Helensville
Registered address used from 23 May 2000 to 30 May 2000
Address: Fordyce Road, Rd2, Helensville
Physical address used from 30 Jun 1997 to 30 May 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Brooks, Alison Mary |
Aramoho Whanganui 4500 New Zealand |
29 Jan 1973 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Brooks, Roy Allan |
Aramoho Whanganui 4500 New Zealand |
29 Jan 1973 - |
Alison Mary Brooks - Director
Appointment date: 30 Aug 1975
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 17 May 2021
Address: R D 1, Helensville, Auckland, New Zealand
Address used since 30 Aug 1975
Roy Allan Brooks - Director
Appointment date: 30 Aug 1975
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 17 May 2021
Address: R D 1, Helensville, Auckland, New Zealand
Address used since 30 Aug 1975
Parakai Community Charitable Trust
Parakai Primary School.
Fooddale Limited
137 Parkhurst Road
Slims Takeaways Limited
137 Parkhurst Road
Magnetic Health Trust
32 Parakai Avenue
Domcleaning Limited
25 Parakai Ave
Triangle Road Automotive Limited
10 Raabia Close