Maurice Road Holdings Limited
Type: NZ Limited Company (Ltd)Maurice Road Holdings Limited (issued an NZ business number of 9429032185492) was incorporated on 24 Jun 2009. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 26 Mar 2021. Maurice Road Holdings Limited used other names, namely: Ledge Company 17 Limited from 24 Jun 2009 to 06 Dec 2010. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Foley, Michael (an individual) located at Auckland Central, Auckland postcode 1010,
Kingstone, Rowan (an individual) located at Totara Park, Manukau postcode 2016,
Frith, Anthony David (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Muller
Kohimarama, Auckland, 1071
Address used since 19 Sep 2012 |
Director | 06 Dec 2010 - current |
|
Bradley Maurice Taylor
Remuera, Auckland, 1050
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Andrew James Muller
Grey Lynn, Auckland, 1021
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Tony Ronald Cox
Birkenhead, Auckland, 0626
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 07 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 28 May 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 28 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 May 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 24 Jun 2009 - 18 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael Individual |
Auckland Central Auckland 1010 |
07 Dec 2010 - current |
|
Kingstone, Rowan Individual |
Totara Park Manukau 2016 |
07 Dec 2010 - current |
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
01 Dec 2020 - current |
|
Muller, David Francis Director |
Kohimarama Auckland 1071 |
07 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Individual |
Birkenhead Auckland |
24 Jun 2009 - 07 Dec 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |