Marawaiwai Park Limited
Type: NZ Limited Company (Ltd)Marawaiwai Park Limited (New Zealand Business Number 9429034367766) was started on 22 Dec 2005. 2 addresses are in use by the company: 37 Forrester Drive, Tauranga (type: registered, physical). Asb Limited, 95 Devonport Road, Tauranga had been their physical address, up to 03 Aug 2006. Marawaiwai Park Limited used more names, namely: Totara Estate Limited from 22 Dec 2005 to 27 Mar 2007. 226000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 28250 shares (12.5 per cent of shares), namely:
Mccullum, Jonathan Peter (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (28250 shares); it includes
Dean, Mark Gregory (an individual) - located at Gore, Gore. The 3rd group of shareholders, share allocation (56500 shares, 25%) belongs to 1 entity, namely:
Lodge, Stanley Fredrick, located at Rotorua (an individual). Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Forrester Drive, Tauranga | Registered & physical & service | 03 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Sparrow
Welcome Bay, Tauranga, 3112
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - current |
|
Mark Gregory Dean
Gore, Southland, 9710
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - current |
|
Stanley Fredrick Lodge
Rotorua, 3015
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - current |
|
Neil Maurice Mccullum
Rotorua, 3010
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - current |
|
Bruce David Weir
Rotorua,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 08 Feb 2007 |
|
Michael Geoffrey Smith
Rd 2, Tauranga,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 08 Feb 2007 |
|
Callum Graham Passey
Papamoa, Tauranga,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 12 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Asb Limited, 95 Devonport Road, Tauranga | Physical & registered | 22 Dec 2005 - 03 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullum, Jonathan Peter Individual |
Rotorua |
23 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Mark Gregory Individual |
Gore Gore 9710 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Stanley Fredrick Individual |
Rotorua |
18 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Leslie Sparrow And Jamie Eleanor Sparrow Other (Other) |
Welcome Bay Tauranga 3112 |
13 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, June Christine Individual |
Gore Gore 9710 |
18 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullum, Neil Maurice Individual |
Rotorua |
23 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Angitu Limited Shareholder NZBN: 9429031179317 Company Number: 3320031 Entity |
25 Jul 2012 - 29 Aug 2012 | |
|
Smith, Michael Geoffrey Individual |
Rd 2 Tauranga |
22 Dec 2005 - 18 Aug 2006 |
|
Sparrow, Brian Leslie Director |
Welcome Bay Tauranga 3112 |
29 Aug 2012 - 13 Mar 2019 |
|
Sparrow, Jamie Eleanor Individual |
Welcome Bay Tauranga |
18 Aug 2006 - 25 Jul 2012 |
|
Passey, Callum Graham Individual |
Papamoa Tauranga |
22 Dec 2005 - 27 Jun 2010 |
|
Smith, Sandra Evelyn Individual |
Rd 2 Tauranga |
18 Aug 2006 - 18 Aug 2006 |
|
Sparrow, Brian Leslie Individual |
Welcome Bay Tauranga |
22 Dec 2005 - 25 Jul 2012 |
|
Weir, Bruce David Individual |
Rotorua |
22 Dec 2005 - 18 Aug 2006 |
|
Weir, Isla Margaret Individual |
Rotorua |
18 Aug 2006 - 18 Aug 2006 |
|
Te Angitu Limited Shareholder NZBN: 9429031179317 Company Number: 3320031 Entity |
25 Jul 2012 - 29 Aug 2012 |
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