General information

Maranui Downs Limited

Type: NZ Limited Company (Ltd)
9429031070997
New Zealand Business Number
3410392
Company Number
Registered
Company Status

Maranui Downs Limited (issued an NZ business identifier of 9429031070997) was launched on 02 Jun 2011. 5 addresess are currently in use by the company: 1087A Mitchells Flat Road, Rd 3, Lawrence, 9593 (type: office, registered). 1087 Mitchells Flat Road, Rd 3, Lawrence had been their registered address, until 05 Jul 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 96 shares (96 per cent of shares), namely:
Shepherd, Anne Rewa (an individual) located at Rd 3, Lawrence postcode 9593,
Shepherd, Peter Gregory (an individual) located at Rd 3, Lawrence postcode 9593. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Shepherd, Anne Rewa (an individual) - located at Rd 3, Lawrence. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Shepherd, Peter Gregory, located at Rd 3, Lawrence (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
1087a Mitchells Flat Road, Rd 3, Lawrence, 9593 Office unknown
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Other (Address for Records) & records (Address for Records) 27 Jun 2018
1087 Mitchells Flat Road, Rd3, Lawrence, 9593 Registered & physical & service 05 Jul 2018
Directors
Name and Address Role Period
Anne Rewa Shepherd
Rd 3, Lawrence, 9593
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Peter Gregory Shepherd
Rd 3, Lawrence, 9593
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Russell James Cassidy
Roslyn, Dunedin, 9010
Address used since 02 Jun 2011
Director 02 Jun 2011 - 01 Jul 2011
Addresses
Principal place of activity
1087a Mitchells Flat Road , Rd 3 , Lawrence , 9593
Previous address Type Period
1087 Mitchells Flat Road, Rd 3, Lawrence, 9593 Registered & physical 18 Jul 2011 - 05 Jul 2018
9 Moray Place, Dunedin, 9016 Registered & physical 02 Jun 2011 - 18 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Shepherd, Anne Rewa
Individual
Rd 3
Lawrence
9593
08 Jul 2011 - current
Shepherd, Peter Gregory
Individual
Rd 3
Lawrence
9593
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Shepherd, Anne Rewa
Individual
Rd 3
Lawrence
9593
08 Jul 2011 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Shepherd, Peter Gregory
Individual
Rd 3
Lawrence
9593
08 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Weaver, Carey John
Individual
Rd 1
Alexandra
9391
08 Jul 2011 - 26 Jan 2024
Cassidy, Russell James
Individual
Roslyn
Dunedin
9010
02 Jun 2011 - 08 Jul 2011
Russell James Cassidy
Director
Roslyn
Dunedin
9010
02 Jun 2011 - 08 Jul 2011
Location
Companies nearby
Maranui Trading Limited
1087 Mitchells Flat Road
Pak-a-bach Limited
1087 Mitchells Flat Road