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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Dobson, Donald Graham |
Palm Beach Waiheke Island 1081 New Zealand |
26 Jul 1957 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Oakly, Roderick Arnold |
St Heliers Auckland 1071 New Zealand |
26 Jul 1957 - |
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
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