Shortcuts

Marae Holdings Limited

Type: NZ Limited Company (Ltd)
9429040940366
NZBN
10734
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Physical & registered & service address used since 19 Feb 2015

Marae Holdings Limited was started on 26 Jul 1957 and issued a number of 9429040940366. This registered LTD company has been managed by 3 directors: Roderick Arnold Oakly - an active director whose contract began on 20 May 1988,
Donald Graham Dobson - an active director whose contract began on 20 May 1988,
Gordon David Caldwell - an inactive director whose contract began on 13 Sep 1990 and was terminated on 09 Jan 2002.
As stated in our database (updated on 11 Apr 2024), this company registered 1 address: 110 Dixon Street, Masterton, 5810 (type: physical, registered).
Until 19 Feb 2015, Marae Holdings Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their registered address.
BizDb identified other names used by this company: from 26 Jul 1957 to 25 Aug 1971 they were named Norge (N.z.) Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Dobson, Donald Graham (an individual) located at Palm Beach, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Oakly, Roderick Arnold - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 19 Jul 2013 to 19 Feb 2015

Address: 2 Church Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 14 Apr 2011 to 19 Jul 2013

Address: Sadler Oakly Newman, 2 Church Street, Masterton New Zealand

Registered & physical address used from 22 Apr 2002 to 14 Apr 2011

Address: 2 Church Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 26 Apr 2000 to 22 Apr 2002

Address: Sadler Oakley Newman, 2 Church Street, Masterton

Physical address used from 01 Jul 1997 to 22 Apr 2002

Address: 2 Church Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Dobson, Donald Graham Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Oakly, Roderick Arnold St Heliers
Auckland
1071
New Zealand
Directors

Roderick Arnold Oakly - Director

Appointment date: 20 May 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 May 2015


Donald Graham Dobson - Director

Appointment date: 20 May 1988

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Nov 2015


Gordon David Caldwell - Director (Inactive)

Appointment date: 13 Sep 1990

Termination date: 09 Jan 2002

Address: Masterton,

Address used since 13 Sep 1990

Nearby companies

Henergy Cage-free Limited
110 Dixon Street

Firth Farming Limited
110 Dixon Street

Pahautea Gp Limited
110 Dixon Street

Ironhide Dairies Limited
110 Dixon Street

Dalarna Farming Limited
110 Dixon Street

Tararua Autos (2013) Limited
110 Dixon Street