General information
Maui Riverside Limited
Type: NZ Limited Company (Ltd)9429031634090
New Zealand Business Number
2430131
Company Number
Registered
Company Status
Maui Riverside Limited (NZBN 9429031634090) was started on 09 Mar 2010. 9 addresess are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Unit 12A, 80 Paul Matthews Road, Albany, North Shore had been their physical address, until 03 Oct 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Speed, Geraldine Frances (a director) located at Mangawhai Heads, Mangawhai postcode 0505. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12a, 80 Paul Matthews Road, Albany, North Shore, 0632 | Other (Address For Share Register) | 11 Feb 2015 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 25 Sep 2018 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Oct 2018 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Frances Speed
Mangawhai Heads, Mangawhai, 0505
Address used since 07 Feb 2019
Ponsonby, Auckland, 1021
Address used since 21 Mar 2016 |
Director | 09 Mar 2010 - current |
|
Stewart Raymond Speed
Mangawhai Heads, Mangawhai, 0505
Address used since 07 Feb 2019
Ponsonby, Auckland, 1021
Address used since 21 Mar 2016 |
Director | 09 Mar 2010 - 08 Oct 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 28 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12a, 80 Paul Matthews Road, Albany, North Shore, 0632 | Physical & registered | 16 Jul 2012 - 03 Oct 2018 |
| Unit 11a, 80 Paul Matthews Road, Albany, North Shore, 0632 | Registered | 17 Nov 2011 - 16 Jul 2012 |
| Unit 10a, 80 Paul Matthews Road, Albany, North Shore | Registered | 09 Mar 2010 - 17 Nov 2011 |
| Unit 10a, 80 Paul Matthews Road, Albany, North Shore | Physical | 09 Mar 2010 - 16 Jul 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Speed, Geraldine Frances Director |
Mangawhai Heads Mangawhai 0505 |
12 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speed, Geraldine Frances Individual |
Ponsonby Auckland |
09 Mar 2010 - 12 Jul 2023 |
|
Speed, Geraldine Frances Individual |
Mangawhai Heads Mangawhai 0505 |
09 Mar 2010 - 12 Jul 2023 |
|
Speed, Geraldine Frances Individual |
Mangawhai Heads Mangawhai 0505 |
09 Mar 2010 - 12 Jul 2023 |
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Company Number: 6283109 Entity |
Whangarei 0110 |
08 Oct 2020 - 12 Jul 2023 |
|
Speed, Stewart Raymond Individual |
Ponsonby Auckland |
09 Mar 2010 - 08 Oct 2020 |
Location
Companies nearby
 |
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Mako Networks NZ Limited 7-62 Paul Matthews Road |