Mariposa Mt Eden Limited
Type: NZ Limited Company (Ltd)Mariposa Mt Eden Limited (New Zealand Business Number 9429031486873) was started on 22 Jun 2010. 5 addresess are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 17 Jul 2015. Mariposa Mt Eden Limited used other aliases, namely: Mariposa Development Limited from 14 Oct 2013 to 07 May 2021, Mariposa Botany Limited (22 Jun 2010 to 14 Oct 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mariposa Restaurant Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Mariposa Mt Eden Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service | 24 Oct 2013 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 17 Jul 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017
Kohimarama, Auckland, 1071
Address used since 10 Apr 2013 |
Director | 22 Jun 2010 - current |
|
Lucinda Arlene Kerlin Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017
Kohimarama, Auckland, 1071
Address used since 10 Apr 2013 |
Director | 22 Jun 2010 - current |
|
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 31 Jul 2014 |
|
Conor James Kerlin
Takapuna, Auckland, 0622
Address used since 30 Apr 2013 |
Director | 22 Jun 2010 - 01 Apr 2014 |
|
Tyler Stewart Kerlin
Ellerslie, Auckland, 1060
Address used since 30 Apr 2013 |
Director | 22 Jun 2010 - 01 Apr 2014 |
| 15 Nuffield Street , Newmarket , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 24 Oct 2013 - 17 Jul 2015 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 22 Jun 2010 - 24 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mariposa Restaurant Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1789004 |
| Country of origin | NZ |
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