Maramatanga Limited
Type: NZ Limited Company (Ltd)Maramatanga Limited (issued a New Zealand Business Number of 9429033089096) was registered on 11 Oct 2007. 2 addresses are currently in use by the company: 49 Memorial Drive, Parahaki, Whangarei, 0112 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their registered address, up to 25 Jul 2019. Maramatanga Limited used more aliases, namely: Sanctuary Corporate Trustee Limited from 11 Oct 2007 to 04 Feb 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Adams, Louise Mildred (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Wharton, Shelley Diane (a director) - located at Parihaka, Whangarei. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Maramatanga Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Memorial Drive, Parahaki, Whangarei, 0112 | Registered & physical & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Diane Wharton
Henderson Valley, Waitakere, 0612
Address used since 22 Jan 2010
Parahaki, Whangarei, 0112
Address used since 10 Oct 2017 |
Director | 03 Jun 2008 - current |
|
Vaughan Shane Wharton
Waiatarua,
Address used since 11 Oct 2007 |
Director | 11 Oct 2007 - 03 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical | 11 Jun 2018 - 25 Jul 2019 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 20 Mar 2015 - 11 Jun 2018 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 28 Apr 2014 - 11 Jun 2018 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 05 Mar 2014 - 28 Apr 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 01 Mar 2012 - 20 Mar 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 01 Mar 2012 - 05 Mar 2014 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 11 Oct 2007 - 01 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Louise Mildred Individual |
Shelly Park Auckland 2014 |
04 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Shelley Diane Director |
Parihaka Whangarei 0112 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Vaughan Shane Individual |
Waiatarua |
11 Oct 2007 - 27 Jun 2010 |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
11 Oct 2007 - 27 Jun 2010 | |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
27 Jan 2009 - 04 Feb 2015 | |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
27 Jan 2009 - 04 Feb 2015 | |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
11 Oct 2007 - 27 Jun 2010 |
 |
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