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General information

Maranello Holding Company Limited

Type: NZ Limited Company (Ltd)
9429034870693
New Zealand Business Number
1614134
Company Number
Registered
Company Status

Maranello Holding Company Limited (New Zealand Business Number 9429034870693) was incorporated on 23 Mar 2005. 2 addresses are in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi, North Canterbury had been their physical address, until 29 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Wheeler, Nicholas Gordon (an individual) located at St Albans, Christchurch postcode 8052,
Wheeler, Murray Gordon (an individual) located at Christchurch, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wheeler, Nicholas Gordon (an individual) - located at St Albans, Christchurch. Our database was updated on 09 Mar 2024.

Current address Type Used since
1/137 Williams Street, Kaiapoi, 7630 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Nicholas Gordon Wheeler
St Albans, Christchurch, 8052
Address used since 27 May 2015
Director 23 Mar 2005 - current
Richard Murray Hay
Ambrose Estate, Rolleston,
Address used since 23 Mar 2005
Director 23 Mar 2005 - 19 Dec 2008
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, North Canterbury, 7630 Physical & registered 08 May 2014 - 29 Jul 2021
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 18 Dec 2013 - 08 May 2014
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 11 May 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 05 Jul 2011 - 11 May 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 05 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan Limited, 127 Armagh Street, Christchurch Physical & registered 23 Mar 2005 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wheeler, Nicholas Gordon
Individual 		St Albans
Christchurch
8052 		23 Mar 2005 - current
Wheeler, Murray Gordon
Individual 		Christchurch
Christchurch
8081 		23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Nicholas Gordon
Individual 		St Albans
Christchurch
8052 		23 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hay, Richard Murray
Individual 		Rolleston
Christchurch
 23 Mar 2005 - 27 Jun 2010
Hay, Tracey Annette Joyce
Individual 		Rolleston
Christchurch
 23 Mar 2005 - 27 Jun 2010
Smith, Adrienne Lillian
Individual 		Rolleston
Christchurch
 23 Mar 2005 - 23 Mar 2005
Location
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