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Marewa Trustees (tech) Limited

Type: NZ Limited Company (Ltd)
9429042476337
NZBN
6061153
Company Number
Registered
Company Status
Current address
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Physical address used since 22 Jul 2016
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 30 Mar 2023

Marewa Trustees (Tech) Limited, a registered company, was started on 22 Jul 2016. 9429042476337 is the NZ business number it was issued. The company has been managed by 5 directors: Shaun Michael Brown - an active director whose contract started on 22 Jul 2016,
Marc Richard Nel - an active director whose contract started on 22 Jul 2016,
Neil Donald Edmundson - an active director whose contract started on 22 Jul 2016,
Alastair James Cromie - an active director whose contract started on 22 Jul 2016,
Lena Marie Ripley - an active director whose contract started on 01 Apr 2020.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106 A Kennedy Road, Marewa, Napier, 4110 (physical address).
Marewa Trustees (Tech) Limited had been using 106 A Kennedy Road, Marewa, Napier as their registered address until 30 Mar 2023.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 30 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Finally there is the 3rd share allocation (30 shares 25%) made up of 1 entity.

Addresses

Previous address

Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & service address used from 22 Jul 2016 to 30 Mar 2023

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Nel, Marc Richard Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Cromie, Alastair James Saint Leonards
Hastings
4120
New Zealand
Directors

Shaun Michael Brown - Director

Appointment date: 22 Jul 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Mar 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 22 Jul 2016


Marc Richard Nel - Director

Appointment date: 22 Jul 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Jul 2016


Neil Donald Edmundson - Director

Appointment date: 22 Jul 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 22 Jul 2016


Alastair James Cromie - Director

Appointment date: 22 Jul 2016

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 22 Jul 2016


Lena Marie Ripley - Director

Appointment date: 01 Apr 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2020

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