General information

Maru Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033442051
New Zealand Business Number
1935427
Company Number
Registered
Company Status
096676417
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 7 5446647
Phone (Landline)
64 21 447944
Phone (Mobile)
varpluxton@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luxton, Simon Robert
Director
Mount Maunganui
Mount Maunganui
3116
05 Mar 2013 - current

Historic shareholders

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
Location
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