General information

Maraenui Limited

Type: NZ Limited Company (Ltd)
9429031524223
New Zealand Business Number
2495688
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Maraenui Limited (issued a business number of 9429031524223) was started on 20 May 2010. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up to 19 Oct 2020. Maraenui Limited used more names, namely: Rift Valley Investments Limited from 20 May 2010 to 28 Jun 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Van Rooyen Family Trustee Company Limited (an entity) located at Haruru, Haruru postcode 0204,
Van Rooyen, Derek (an individual) located at Haruru, Haruru postcode 0204,
Van Rooyen, Denise Radford (an individual) located at Haruru, Haruru postcode 0204. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Van Rooyen, Denise Radford (an individual) - located at Haruru, Haruru. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Rooyen, Derek, located at Haruru, Haruru (an individual). "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Maraenui Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical & service 19 Oct 2020
Directors
Name and Address Role Period
Denise Radford Van Rooyen
Te Haumi, Paihia, 0200
Address used since 21 Aug 2015
Haruru, Haruru, 0204
Address used since 26 Jun 2019
Director 20 May 2010 - current
Derek Van Rooyen
Haruru, Haruru, 0204
Address used since 26 Jun 2019
Te Haumi, Paihia, 0200
Address used since 21 Aug 2015
Director 20 May 2010 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1740 Registered & physical 12 Aug 2020 - 19 Oct 2020
10 Fairway Drive, Kerikeri, 0230 Registered & physical 18 Aug 2017 - 12 Aug 2020
Ground Floor, 2 Cameron Road, Tauranga, 3110 Physical & registered 27 Jan 2017 - 18 Aug 2017
10 Fairway Drive, Kerikeri, 0230 Registered & physical 20 May 2010 - 27 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Van Rooyen Family Trustee Company Limited
Shareholder NZBN: 9429031219365
Entity (NZ Limited Company)
Haruru
Haruru
0204
24 Aug 2011 - current
Van Rooyen, Derek
Individual
Haruru
Haruru
0204
20 May 2010 - current
Van Rooyen, Denise Radford
Individual
Haruru
Haruru
0204
20 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Rooyen, Denise Radford
Individual
Haruru
Haruru
0204
20 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Rooyen, Derek
Individual
Haruru
Haruru
0204
20 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Catherine Radford
Individual
Albany
North Shore City
0632
17 Sep 2010 - 24 Aug 2011
Location
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