Maros Holdings Limited
Type: NZ Limited Company (Ltd)Maros Holdings Limited (NZBN 9429031823029) was incorporated on 23 Mar 2004. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Maros Holdings Limited used other names, namely: Harris Road No 22 Limited from 23 Mar 2004 to 15 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Southcombe, David Ross (an individual) located at Grey Lynn, Auckland postcode 1021,
Southcombe, Ross William (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Southcombe, Marie Ann (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Southcombe, Marie Ann, located at St Heliers, Auckland (an individual),
Southcombe, Ross William, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical & service | 23 Mar 2004 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross William Southcombe
St Heliers, Auckland, 1071
Address used since 24 May 2016 |
Director | 15 Feb 2005 - current |
|
Marie Ann Southcombe
St Heliers, Auckland, 1071
Address used since 24 May 2016 |
Director | 29 Apr 2005 - current |
|
Nigel Milton
Parnell, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 16 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, David Ross Individual |
Grey Lynn Auckland 1021 |
07 May 2024 - current |
|
Southcombe, Ross William Individual |
St Heliers Auckland |
13 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Marie Ann Individual |
St Heliers Auckland |
03 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Marie Ann Individual |
St Heliers Auckland |
03 Mar 2006 - current |
|
Southcombe, Ross William Individual |
St Heliers Auckland |
13 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Andrew James Individual |
St Heliers Auckland 1071 |
23 Nov 2017 - 07 May 2024 |
|
Southcombe, Marie Ann Individual |
St Heliers Auckland |
13 Jul 2005 - 20 Feb 2006 |
|
Davy, Graham John Individual |
St Heliers Auckland |
20 Feb 2006 - 23 Nov 2017 |
|
Milton, Nigel Andrew Individual |
Pakuranga Auckland |
23 Mar 2004 - 10 Feb 2005 |
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