General information

Maria Holdings Limited

Type: NZ Limited Company (Ltd)
9429031277228
New Zealand Business Number
3220811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106039658
GST Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Maria Holdings Limited (NZBN 9429031277228) was incorporated on 10 Dec 2010. 5 addresess are currently in use by the company: 187 Matapihi Rd,, Rd 5,, Mt Maunganui, 3175 (type: registered, physical). 187 Matapihi Rd, Rd 5,, Tauranga had been their physical address, up to 20 May 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Butler Gray Trustees (2015) Limited (an entity) located at Mount Maunganui postcode 3116,
Armstrong, Graham Symon (a director) located at Rd 5, Tauranga postcode 3175. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the ABS issued Maria Holdings Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
187 Matapihi Road, Rd 5, Mount Maunganui, 3175 Postal & office & delivery 10 Apr 2019
187 Matapihi Rd,, Rd 5,, Mt Maunganui, 3175 Registered & physical & service 20 May 2022
Contact info
64 27485 6660
Phone (Phone)
symon@syros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
symon@syros.co.nz
Email
www.harakeke.co.nz
Website
Directors
Name and Address Role Period
Graham Symon Armstrong
Rd 5, Tauranga, 3175
Address used since 10 Dec 2010
Director 10 Dec 2010 - current
Rhonda Elizabeth Armstrong
Rd 5, Mount Maunganui, 3175
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Addresses
Principal place of activity
187 Matapihi Road , Rd 5 , Mount Maunganui , 3175
Previous address Type Period
187 Matapihi Rd, Rd 5,, Tauranga, 3175 Physical & registered 25 May 2020 - 20 May 2022
627 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 Registered & physical 10 Dec 2010 - 25 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Butler Gray Trustees (2015) Limited
Shareholder NZBN: 9429042052579
Entity (NZ Limited Company)
Mount Maunganui
3116
24 Nov 2015 - current
Armstrong, Graham Symon
Director
Rd 5
Tauranga
3175
10 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Gray, Maxwell Thomas Kimball
Individual
Mount Maunganui
Mount Maunganui
3116
10 Dec 2010 - 01 Nov 2013
Armstrong, Katrina Anne
Individual
Rd 5
Tauranga
3175
01 Nov 2013 - 24 Nov 2015
Location
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