General information

Marawhara Holdings Limited

Type: NZ Limited Company (Ltd)
9429034274729
New Zealand Business Number
1775763
Company Number
Registered
Company Status

Marawhara Holdings Limited (issued a New Zealand Business Number of 9429034274729) was launched on 08 Mar 2006. 2 addresses are in use by the company: 11 Ewen Alison Avenue, Devonport, Auckland, 0624 (type: registered, physical). 1C Waikowhai Road, Waikowhai, Auckland had been their physical address, until 12 Mar 2013. Marawhara Holdings Limited used more names, namely: The Coffin Limited from 08 Mar 2006 to 08 Sep 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Yallop, Anna Marie (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yallop, Matthew John (an individual) - located at Devonport, Auckland. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
11 Ewen Alison Avenue, Devonport, Auckland, 0624 Registered & physical & service 12 Mar 2013
Contact info
64 29 9177865
Phone (Phone)
matt@rmltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Marie Yallop
Devonport, Auckland, 0624
Address used since 23 Oct 2012
Director 08 Mar 2006 - current
Matthew John Yallop
Devonport, Auckland, 0624
Address used since 23 Oct 2012
Director 08 Mar 2006 - 28 Jan 2024
Michael James Begbie
Rd10, Hamilton,
Address used since 14 Aug 2009
Director 08 Mar 2006 - 16 Mar 2011
Addresses
Previous address Type Period
1c Waikowhai Road, Waikowhai, Auckland, 1041 Physical & registered 30 Nov 2011 - 12 Mar 2013
18 Leamington Road, Mt Eden, Auckland Physical & registered 25 Jun 2007 - 30 Nov 2011
6 Rustic Avenue, Hillsborough, Auckland Registered & physical 08 Mar 2006 - 25 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yallop, Anna Marie
Individual
Devonport
Auckland
0624
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yallop, Matthew John
Individual
Devonport
Auckland
0624
08 Mar 2006 - current
Location
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