Mariba Holding Limited was registered on 23 Jul 2015 and issued an NZ business identifier of 9429041867075. The registered LTD company has been managed by 2 directors: Ute Dagmar Morrison - an active director whose contract began on 23 Jul 2015,
John Rodney Segalla - an active director whose contract began on 28 Oct 2022.
According to BizDb's data (last updated on 14 Mar 2024), the company uses 1 address: 31 Discovery Avenue, Welcome Bay, Tauranga, 3112 (types include: physical, registered).
Up to 18 Feb 2019, Mariba Holding Limited had been using 71 Turntable Hill Road, Whakamarama, Rd4, Katikati as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Morrison, Ute Dagmar (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Segalla, John Rodney - located at Welcome Bay, Tauranga. Mariba Holding Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
31 Discovery Avenue, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address: 71 Turntable Hill Road, Whakamarama, Rd4, Katikati, 3181 New Zealand
Physical & registered address used from 15 Mar 2018 to 18 Feb 2019
Address: 79 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 16 Mar 2016 to 15 Mar 2018
Address: 58 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 23 Jul 2015 to 16 Mar 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Morrison, Ute Dagmar |
Welcome Bay Tauranga 3112 New Zealand |
23 Jul 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Segalla, John Rodney |
Welcome Bay Tauranga 3112 New Zealand |
24 Jul 2015 - |
Ute Dagmar Morrison - Director
Appointment date: 23 Jul 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 20 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 05 Mar 2019
John Rodney Segalla - Director
Appointment date: 28 Oct 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 28 Oct 2022
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