Mararaki Pines Limited, a registered company, was incorporated on 22 May 2017. 9429046134585 is the number it was issued. "Forestry" (business classification A030120) is how the company is classified. The company has been run by 3 directors: Albert Watkins - an active director whose contract began on 22 May 2017,
Ralph Fletcher Watkins - an active director whose contract began on 22 May 2017,
Erin Nicholas Watkins - an active director whose contract began on 22 May 2017.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 2 Station Road, Kaikohe, Far North District, 045, New Zealand,, Kaikohe, Kaikohe, 0405 (physical address),
2 Station Road, Kaikohe, Far North District, 045, New Zealand,, Kaikohe, Kaikohe, 0405 (registered address),
2 Station Road, Kaikohe, Far North District, 045, New Zealand,, Kaikohe, Kaikohe, 0405 (service address),
2 Station Road, Kaikohe, Kaikohe, 0405 (office address) among others.
Mararaki Pines Limited had been using 3 Park Road, Kaikohe, Kaikohe as their physical address until 14 Apr 2022.
A total of 20 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (25%). Lastly there is the 3rd share allocation (9 shares 45%) made up of 1 entity.
Principal place of activity
2 Station Road, Kaikohe, Kaikohe, 0405 New Zealand
Previous address
Address #1: 3 Park Road, Kaikohe, Kaikohe, 0405 New Zealand
Physical & registered address used from 22 May 2017 to 14 Apr 2022
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watkins, Daniel John |
Kaikohe Kaikohe 0405 New Zealand |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Watkins, Albert |
Windsor Park Auckland 0632 New Zealand |
22 May 2017 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Director | Watkins, Erin Nicholas |
Point Cook, Vic 3030 Australia |
22 May 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Watkins, Ralph Fletcher |
Massey Auckland 0614 New Zealand |
22 May 2017 - |
Albert Watkins - Director
Appointment date: 22 May 2017
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 22 May 2017
Ralph Fletcher Watkins - Director
Appointment date: 22 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 22 May 2017
Erin Nicholas Watkins - Director
Appointment date: 22 May 2017
Address: Point Cook, Vic, 3030 Australia
Address used since 22 May 2017
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