Maestro Group Limited (issued an NZ business number of 9429030053403) was incorporated on 19 Sep 2013. 6 addresess are currently in use by the company: 259 Onehunga Mall, Onehunga, Auckland, 1061 (type: delivery, delivery). Maestro Group Limited used more names, namely: Maestro Cafes Limited from 18 Sep 2013 to 16 Feb 2021. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 375 shares (37.5% of shares), namely:
Harper, Roger John (a director) located at Epsom, Auckland postcode 1023,
Harper, Elizabeth (an individual) located at Epsom, Auckland postcode 1023,
Business Trustees 2012 Limited (an entity) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 37.5% of all shares (375 shares); it includes
Elliott Trustee Company Limited (an entity) - located at Epsom, Auckland,
Business Trustees Limited (an entity) - located at Orewa. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Belcher, Emma Leah, located at Onehunga, Auckland (an individual),
Calkin, Todd James, located at Onehunga, Auckland (an individual),
Belcher, Charles David, located at Onehunga, Auckland (an individual). "Hamburger retailing" (business classification H451230) is the classification the Australian Bureau of Statistics issued to Maestro Group Limited. Our data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
12 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 19 Sep 2013 |
12 Florence Avenue, Orewa, Orewa, 0931 | Office | 09 Apr 2019 |
395 Mt Eden Road, Mt Eden, Auckland, 1024 | Delivery | 21 Apr 2020 |
Po Box 9894, Newmarket, Auckland, 1149 | Postal | 21 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 20 Jan 2015 |
Director | 19 Sep 2013 - current |
Roger John Harper
Rd 3, Warkworth, 0983
Address used since 20 Apr 2022
Epsom, Auckland, 1023
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
Charles David Belcher
Onehunga, Auckland, 1061
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 12 Feb 2021 |
Deborah Elliott
Epsom, Auckland, 1023
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 31 Jul 2014 |
Type | Used since | |
---|---|---|
Po Box 9894, Newmarket, Auckland, 1149 | Postal | 21 Apr 2020 |
259 Onehunga Mall, Onehunga, Auckland, 1061 | Delivery | 06 Apr 2023 |
12 Florence Avenue , Orewa , Orewa , 0931 |
Shareholder Name | Address | Period |
---|---|---|
Harper, Roger John Director |
Epsom Auckland 1023 |
02 Aug 2021 - current |
Harper, Elizabeth Individual |
Epsom Auckland 1023 |
02 Aug 2021 - current |
Business Trustees 2012 Limited Shareholder NZBN: 9429030676701 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
02 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott Trustee Company Limited Shareholder NZBN: 9429033939377 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Sep 2013 - current |
Business Trustees Limited Shareholder NZBN: 9429039429575 Entity (NZ Limited Company) |
Orewa 0931 |
19 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Belcher, Emma Leah Individual |
Onehunga Auckland 1061 |
02 Aug 2021 - current |
Calkin, Todd James Individual |
Onehunga Auckland 1061 |
02 Aug 2021 - current |
Belcher, Charles David Individual |
Onehunga Auckland 1061 |
02 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, John Director |
Epsom Auckland 1023 |
19 Sep 2013 - 02 Aug 2021 |
Elliott, John Director |
Epsom Auckland 1023 |
19 Sep 2013 - 02 Aug 2021 |
Elliott, John Director |
Epsom Auckland 1023 |
19 Sep 2013 - 02 Aug 2021 |
Elliott, Deborah Individual |
Epsom Auckland 1023 |
19 Sep 2013 - 02 Aug 2021 |
Lijas Properties Limited 1st Floor, Florence House |
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