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Te Marua Stores 1973 Limited

Type: NZ Limited Company (Ltd)
9429040859408
NZBN
27155
Company Number
Registered
Company Status
Current address
28 Parkdale Drive
Aramoho
Whanganui 4500
New Zealand
Registered & physical & service address used since 25 May 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Brooks, Alison Mary Aramoho
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Brooks, Roy Allan Aramoho
Whanganui
4500
New Zealand
Directors

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

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