Maryke & Peter Investment Limited was registered on 31 Mar 2015 and issued an NZ business number of 9429041681602. The registered LTD company has been supervised by 3 directors: Peter Whittle - an active director whose contract started on 31 Mar 2015,
Maryke Whittle - an active director whose contract started on 31 Mar 2015,
Maryke Laubscher - an active director whose contract started on 31 Mar 2015.
As stated in the BizDb database (last updated on 19 Mar 2024), this company registered 2 addresses: 15B Doncaster Drive, Papamoa Beach, Papamoa, 3118 (physical address),
15B Doncaster Drive, Papamoa Beach, Papamoa, 3118 (registered address),
15B Doncaster Drive, Papamoa Beach, Papamoa, 3118 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0640 (other address) among others.
Up to 12 Jul 2021, Maryke & Peter Investment Limited had been using 39 Kervil Avenue, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whittle, Maryke (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whittle, Peter - located at Papamoa Beach, Papamoa. Maryke & Peter Investment Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
15b Doncaster Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 39 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 27 Jul 2020 to 12 Jul 2021
Address #2: 14 Rangimarie Road, Swanson, Auckland, 0816 New Zealand
Registered & physical address used from 03 Aug 2016 to 27 Jul 2020
Address #3: 14 Rangimarie Road, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 06 May 2015 to 03 Aug 2016
Address #4: 23 Titoki Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 31 Mar 2015 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whittle, Maryke |
Papamoa Beach Papamoa 3118 New Zealand |
09 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Whittle, Peter |
Papamoa Beach Papamoa 3118 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Laubscher, Maryke |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Mar 2015 - 09 Jul 2020 |
Peter Whittle - Director
Appointment date: 31 Mar 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Mar 2015
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Jun 2018
Maryke Whittle - Director
Appointment date: 31 Mar 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jul 2020
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Jun 2018
Maryke Laubscher - Director
Appointment date: 31 Mar 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Mar 2015
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Jun 2018
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