General information
Mariposa Restaurant Holdings Limited
Type: NZ Limited Company (Ltd)9429034235355
New Zealand Business Number
1789004
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103676509
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
Mariposa Restaurant Holdings Limited (New Zealand Business Number 9429034235355) was registered on 12 Apr 2006. 7 addresess are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: delivery, postal). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 17 Jul 2015. 2886100 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 282900 shares (9.8 per cent of shares), namely:
Benjaminsson, Jennie Martina (an individual) located at Rd 1, Waitoki postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 40.88 per cent of all shares (exactly 1179800 shares); it includes
Mirage Property Investments Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (36100 shares, 1.25%) belongs to 1 entity, namely:
Buell, Lucinda Arlene Kerlin, located at Auckland Central, Auckland (an individual). "Business management service nec" (business classification M696210) is the category the ABS issued Mariposa Restaurant Holdings Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 17 Jul 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Delivery & office | 29 Apr 2019 |
| Po Box 37223, Parnell, Auckland, 1151 | Postal | 29 Apr 2019 |
Contact info
64 09 9734559
Phone (Phone)
accounts@mrhltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mariposa.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 10 Apr 2013
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 12 Apr 2006 - current |
|
Lucinda Arlene Kerlin Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 29 Oct 2013
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 29 Oct 2013 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 01 Aug 2023 |
|
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 25 Aug 2017 |
|
Tyler Stewart Kerlin
Ellerslie, Auckland, 1060
Address used since 10 Apr 2013 |
Director | 12 Apr 2006 - 15 Mar 2014 |
|
Conor James Kerlin
Takapuna, Auckland, 0622
Address used since 10 Apr 2013 |
Director | 12 Apr 2006 - 15 Mar 2014 |
|
Lucinda Arlene Kerlin Buell
Kohimarama, Auckland, 1071
Address used since 01 Mar 2012 |
Director | 12 Apr 2006 - 03 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 37223, Parnell, Auckland, 1151 | Postal | 29 Apr 2019 |
Principal place of activity
| Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 24 Oct 2013 - 17 Jul 2015 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical & registered | 29 Jan 2010 - 24 Oct 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 29 Sep 2009 - 29 Jan 2010 |
| C/-de Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland | Physical & registered | 12 Apr 2006 - 29 Sep 2009 |
Financial Data
Financial info
2886100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 282900
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjaminsson, Jennie Martina Individual |
Rd 1 Waitoki 0871 |
02 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1179800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirage Property Investments Limited Shareholder NZBN: 9429035027287 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 36100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buell, Lucinda Arlene Kerlin Individual |
Auckland Central Auckland 1010 |
12 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 282900
| Shareholder Name | Address | Period |
|---|---|---|
|
Buell, John Frederick Individual |
Auckland Central Auckland 1010 |
12 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 89200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerlin, Tyler Stewart Individual |
Durango 81301 |
12 Apr 2006 - current |
Shares Allocation #6 Number of Shares: 15600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerlin, Conor James Individual |
Rd 1 Muriwai 0881 |
12 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 999600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2006) Limited Shareholder NZBN: 9429034219560 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
12 Apr 2006 - current |
|
Buell, Lucinda Arlene Kerlin Individual |
Auckland Central Auckland 1010 |
12 Apr 2006 - current |
|
Buell, John Frederick Individual |
Auckland Central Auckland 1010 |
12 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
21 Apr 2016 - 09 Apr 2017 |
|
Goodall, Pamela Joan Individual |
Point England Auckland 1072 |
21 Apr 2016 - 09 Apr 2017 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
21 Apr 2016 - 09 Apr 2017 | |
|
Goodall, Keith Norman Director |
Point England Auckland 1072 |
21 Apr 2016 - 09 Apr 2017 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
21 Apr 2016 - 09 Apr 2017 |
Location
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|
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