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Gen Y Marawaiwai Limited

Type: NZ Limited Company (Ltd)
9429041479575
NZBN
5493042
Company Number
Registered
Company Status
115374001
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
37 Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 06 Nov 2014
37 Forrester Drive
Welcome Bay
Tauranga 3112
New Zealand
Postal & office & delivery address used since 02 Jul 2019

Gen Y Marawaiwai Limited, a registered company, was registered on 06 Nov 2014. 9429041479575 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. This company has been run by 4 directors: Jeremy Russell Sparrow - an active director whose contract began on 06 Nov 2014,
Alice Woulfe - an active director whose contract began on 30 Sep 2016,
Jonathan Mccullum - an active director whose contract began on 30 Sep 2016,
Michele Maree Drinnan - an active director whose contract began on 30 Sep 2016.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 37 Forrester Drive, Welcome Bay, Tauranga, 3112 (type: postal, office).
A total of 70350 shares are allotted to 14 shareholders (14 groups). The first group consists of 5025 shares (7.14 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5025 shares (7.14 per cent). Lastly there is the 3rd share allotment (5025 shares 7.14 per cent) made up of 1 entity.

Addresses

Principal place of activity

37 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand

Contact info
64 027 6991452
Phone
lukeblackbeard@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70350

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5025
Individual Smith, Charlotte Ocean Grove
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 5025
Individual Drinnan, Michele Maree Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5025
Individual Mccullum, Jonathan Victoria
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 5025
Individual Woulfe, Alice Island Bay
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 5025
Individual Mccullum, Daniel Glenholme
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 5025
Individual Sombrano, Richard Jojo Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #7 Number of Shares: 5025
Individual D'arcy, Rebecca Kellyville Nsw
2155
Australia
Shares Allocation #8 Number of Shares: 5025
Individual Edwards, Amy Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 5025
Individual Dean, Miriam Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #10 Number of Shares: 5025
Individual Sparrow, Katie Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #11 Number of Shares: 5025
Individual Sparrow, Emma Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #12 Number of Shares: 5025
Individual Sparrow, Michael Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #13 Number of Shares: 5025
Individual Blackbeard, Teresa Louise Highfield
Timaru
7910
New Zealand
Shares Allocation #14 Number of Shares: 5025
Director Sparrow, Jeremy Russell Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sambrano, Richard Jojo Tihiotonga
Rotorua
3015
New Zealand
Individual Sambrano, Richard Jojo Tihiotonga
Rotorua
3015
New Zealand
Individual Dean, Charlotte Glenleith
Dunedin
9010
New Zealand
Directors

Jeremy Russell Sparrow - Director

Appointment date: 06 Nov 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 06 Nov 2014


Alice Woulfe - Director

Appointment date: 30 Sep 2016

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 31 Jan 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Sep 2016


Jonathan Mccullum - Director

Appointment date: 30 Sep 2016

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 30 Sep 2016


Michele Maree Drinnan - Director

Appointment date: 30 Sep 2016

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 30 Sep 2016

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