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Maranui Investments Limited

Type: NZ Limited Company (Ltd)
9429042393511
NZBN
6013848
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
331 Te Matai Road
Rd 8
Te Puke 3188
New Zealand
Physical & service address used since 29 Jun 2016
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Mar 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Maranui Investments Limited was started on 29 Jun 2016 and issued an NZBN of 9429042393511. The registered LTD company has been supervised by 3 directors: Alister John Hawkey - an active director whose contract started on 29 Jun 2016,
Heather Julie-Ann Hawkey - an active director whose contract started on 29 May 2018,
Jessica Ruby Hawkey - an inactive director whose contract started on 29 Jun 2016 and was terminated on 29 May 2018.
According to our information (last updated on 24 Apr 2024), the company registered 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (types include: postal, office).
Up to 04 Mar 2020, Maranui Investments Limited had been using 29 Commerce Lane, Te Puke, Te Puke as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hawkey, Heather Julie-Ann (an individual) located at Rd 2, Te Puke postcode 3182.
The second group consists of 3 shareholders, holds 75 per cent shares (exactly 75 shares) and includes
Hawkey, Juliann Josephine - located at Rd 8, Te Puke,
Stewart, James Colin - located at Whakamarama,
Hawkey, Alister John - located at Rd 8, Te Puke. Maranui Investments Limited has been categorised as "Kiwifruit growing" (business classification A013210).

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 331 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 29 Jun 2016 to 04 Mar 2020

Contact info
64 7 5738372
19 Feb 2019 Phone
h.hawkey@outlook.com
27 Feb 2023 Email
alister@trevelyan.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hawkey, Heather Julie-ann Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Hawkey, Juliann Josephine Rd 8
Te Puke
3188
New Zealand
Individual Stewart, James Colin Whakamarama
3180
New Zealand
Director Hawkey, Alister John Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Nicholas Mouriri Hamilton Rd 2
Te Puke
3182
New Zealand
Individual Hawkey, Jessica Ruby Remraam
Dubai

United Arab Emirates
Individual Beech, Kaspar Emanuel Remraam
Dubai

United Arab Emirates
Directors

Alister John Hawkey - Director

Appointment date: 29 Jun 2016

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 29 Jun 2016


Heather Julie-ann Hawkey - Director

Appointment date: 29 May 2018

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 29 May 2018


Jessica Ruby Hawkey - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 29 May 2018

Address: Remraam, Dubai, United Arab Emirates

Address used since 29 Jun 2016

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