Maraetai Co Limited was started on 16 Dec 2016 and issued a business number of 9429045883422. This registered LTD company has been run by 3 directors: Stephen John Armstrong Mason - an active director whose contract started on 16 Dec 2016,
Michael James Falconer - an active director whose contract started on 22 Dec 2016,
Juliet Ann Maclean - an active director whose contract started on 22 Dec 2016.
According to our information (updated on 18 Mar 2024), this company uses 1 address: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (types include: registered, service).
Up until 09 Aug 2021, Maraetai Co Limited had been using Unit 9, 22A Kalmia Street, Ellerslie, Auckland as their physical address.
A total of 3000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2743 shares are held by 2 entities, namely:
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021,
Maclean, Juliet Ann (a director) located at Rd 1, Darfield postcode 7571.
Then there is a group that consists of 1 shareholder, holds 6.13% shares (exactly 184 shares) and includes
Empire Maraetai Limited - located at Grey Lynn, Auckland.
The next share allocation (73 shares, 2.43%) belongs to 1 entity, namely:
Sielia Limited, located at Ellerslie, Auckland (an entity). Maraetai Co Limited is classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous address
Address #1: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand
Physical & registered address used from 16 Dec 2016 to 09 Aug 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2743 | |||
Director | Falconer, Michael James |
Grey Lynn Auckland 1021 New Zealand |
13 May 2020 - |
Director | Maclean, Juliet Ann |
Rd 1 Darfield 7571 New Zealand |
13 May 2020 - |
Shares Allocation #2 Number of Shares: 184 | |||
Entity (NZ Limited Company) | Empire Maraetai Limited Shareholder NZBN: 9429045868221 |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2016 - |
Shares Allocation #3 Number of Shares: 73 | |||
Entity (NZ Limited Company) | Sielia Limited Shareholder NZBN: 9429045875977 |
Ellerslie Auckland 1542 New Zealand |
16 Dec 2016 - |
Stephen John Armstrong Mason - Director
Appointment date: 16 Dec 2016
Address: Auckland, 2571 New Zealand
Address used since 26 Feb 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 16 Dec 2016
Michael James Falconer - Director
Appointment date: 22 Dec 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2016
Juliet Ann Maclean - Director
Appointment date: 22 Dec 2016
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Dec 2016
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