Maryat Limited
Type: NZ Limited Company (Ltd)Maryat Limited (issued an NZ business number of 9429033739342) was started on 20 Nov 2006. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 07 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Thornley, Gerard (an individual) located at Kaiwharawhara, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gunawardane, Janani (an individual) - located at Grenada Village, Wellington. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 07 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Dinesh Gunarathna Herath Mudiyanselage
Grenada Village, Wellington, 6037
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Warnage Neluka Manoji Fonseka
Pipitea, Wellington, 6011
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Gerard Thornley
Kaiwharawhara, Wellington, 6035
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 31 Jan 2024 |
|
Mary Angeline Thornley
Brooklyn, Wellington, 6021
Address used since 29 May 2017
Kaiwharawhara, Wellington, 6035
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 26 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 12 Mar 2009 - 07 Jun 2018 |
| 99 Customhouse Quay, Wellington | Registered & physical | 30 Nov 2007 - 12 Mar 2009 |
| 99.105 Customhouse Quay, Wellington | Physical & registered | 20 Nov 2007 - 30 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 16 Oct 2007 - 20 Nov 2007 |
| C/-horwath Strategy (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 20 Nov 2006 - 16 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornley, Gerard Individual |
Kaiwharawhara Wellington 6035 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunawardane, Janani Individual |
Grenada Village Wellington 6037 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornley, Mary Angeline Individual |
Kaiwharawhara Wellington 6035 |
20 Nov 2006 - 03 May 2023 |
|
Thornley, Mary Angeline Individual |
Brooklyn Wellington 6021 |
20 Nov 2006 - 03 May 2023 |
|
Thornley, Mary Angeline Individual |
Kaiwharawhara Wellington 6035 |
20 Nov 2006 - 03 May 2023 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
20 Nov 2006 - 03 May 2023 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
20 Nov 2006 - 03 May 2023 |
|
Thornley, Mary Angeline Individual |
Kaiwharawhara Wellington 6035 |
20 Nov 2006 - 03 May 2023 |
|
Thornley, Mary Angeline Individual |
11 Curnow Way Kaiwharawhara, Wellington |
20 Nov 2006 - 03 May 2023 |
|
Thornley, Gerard Individual |
11 Curnow Way Kaiwharawhara, Wellington |
20 Nov 2006 - 27 Jun 2010 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |