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Maraetai Co Limited

Type: NZ Limited Company (Ltd)
9429045883422
NZBN
6197918
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2021
35 Grosvenor Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 05 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2743
Director Falconer, Michael James Grey Lynn
Auckland
1021
New Zealand
Director Maclean, Juliet Ann Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 184
Entity (NZ Limited Company) Empire Maraetai Limited
Shareholder NZBN: 9429045868221
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 73
Entity (NZ Limited Company) Sielia Limited
Shareholder NZBN: 9429045875977
Ellerslie
Auckland
1542
New Zealand
Directors

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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