Maru Asset Management Limited (issued an NZ business number of 9429033442051) was launched on 20 Apr 2007. 6 addresess are currently in use by the company: 98 D Boscabel Drive, Ohauiti, Tauranga, 3112 (type: postal, office). Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga had been their physical address, until 13 Jul 2015. Maru Asset Management Limited used more names, namely: Staples Rodway Shelf No 12 Limited from 20 Apr 2007 to 04 Mar 2013. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 50 shares (50 per cent of shares), namely:
Luxton, Simon Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Luxton, Peter Joseph (a director) located at Ohauiti, Tauranga postcode 3112,
Luxton, Rosemary (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Luxton, Simon Robert (a director) - located at Mount Maunganui, Mount Maunganui. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Maru Asset Management Limited. Businesscheck's database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
98 D Boscabel Drive, Ohauiti, Tauranga, 3112 | Registered & physical & service | 13 Jul 2015 |
98 D Boscabel Drive, Ohauiti, Tauranga, 3112 | Postal & office & delivery & invoice | 05 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Simon Robert Luxton
Mount Maunganui, Tauranga, 3116
Address used since 03 Jul 2015
Mount Maunganui, Tauranga, 3116
Address used since 05 Jul 2019 |
Director | 01 Feb 2013 - current |
Peter Joseph Luxton
Ohauiti, Tauranga, 3112
Address used since 03 Jul 2015 |
Director | 01 Feb 2013 - current |
David John Mcgrath
Tauranga 3110,
Address used since 11 Aug 2009 |
Director | 20 Apr 2007 - 01 Feb 2013 |
Brent Leigh Rogers
Tauranga 3110,
Address used since 11 Aug 2009 |
Director | 20 Apr 2007 - 01 Feb 2013 |
98 D Boscabel Drive , Ohauiti , Tauranga , 3112 |
Previous address | Type | Period |
---|---|---|
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 04 Mar 2013 - 13 Jul 2015 |
Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga | Registered & physical | 20 Apr 2007 - 04 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Luxton, Simon Robert Director |
Mount Maunganui Mount Maunganui 3116 |
05 Mar 2013 - current |
Luxton, Peter Joseph Director |
Ohauiti Tauranga 3112 |
05 Mar 2013 - current |
Luxton, Rosemary Individual |
Ohauiti Tauranga 3112 |
05 Mar 2013 - current |
Jamieson, Aylton Individual |
Mount Cook Wellington 6021 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Luxton, Simon Robert Director |
Mount Maunganui Mount Maunganui 3116 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
20 Apr 2007 - 05 Mar 2013 | |
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
20 Apr 2007 - 05 Mar 2013 |
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