General information

Marainanga Limited

Type: NZ Limited Company (Ltd)
9429032990300
New Zealand Business Number
2071856
Company Number
Registered
Company Status
098587454
GST Number

Marainanga Limited (NZBN 9429032990300) was incorporated on 12 Dec 2007. 4 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, service). Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton had been their physical address, up to 19 Jul 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Osborne Group Trustee Limited (an entity) located at Kuripuni, Masterton postcode 5810,
Forbes, Stuart William John (an individual) located at Clareville, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Forbes, Stuart William John (an individual) - located at Clareville, Carterton. Our database was updated on 25 Mar 2024.

Current address Type Used since
34 Bannister Street, Masterton, 5810 Registered & physical & service 19 Jul 2013
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered & service 24 Jan 2023
Contact info
Directors
Name and Address Role Period
Stuart William John Forbes
Clareville, Carterton, 5713
Address used since 30 Jan 2023
Rd 2, Pongaroa, 4991
Address used since 27 Jul 2012
Director 12 Dec 2007 - current
Adrienne Felicity Avery-forbes
Rd 2, Pongaroa, 4991
Address used since 27 Jul 2012
Director 12 Dec 2007 - 18 Jan 2016
Addresses
Previous address Type Period
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Physical & registered 12 Dec 2007 - 19 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
17 Jan 2023 - current
Forbes, Stuart William John
Individual
Clareville
Carterton
5713
12 Dec 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Forbes, Stuart William John
Individual
Clareville
Carterton
5713
12 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Avery-forbes, Adrienne Felicity
Individual
Rd 2
Pongaroa
4991
12 Dec 2007 - 03 Feb 2016
Vallance, Andrew Phillip
Individual
R D 10
Masterton
12 Dec 2007 - 17 Jan 2023
Avery-forbes, Adrienne Felicity
Individual
Rd 2
Pongaroa
4991
12 Dec 2007 - 03 Feb 2016
Avery-forbes, Adrienne Felicity
Individual
Rd 2
Pongaroa
4991
14 Feb 2008 - 19 Jan 2016
Forbes, Stuart William John
Individual
Rd 2
Pongaroa
4991
14 Feb 2008 - 03 Feb 2016
Vallance, Andrew Phillip
Individual
R D 10
Masterton
14 Feb 2008 - 03 Feb 2016
Location
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