Maramataha Station Limited
Type: NZ Limited Company (Ltd)Maramataha Station Limited (issued an NZ business identifier of 9429034952849) was registered on 09 Feb 2005. 3 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their physical address, until 01 Jun 2018. Maramataha Station Limited used other aliases, namely: C.h.g. Farms Limited from 09 Feb 2005 to 09 Feb 2010. 1500 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (33.33% of shares), namely:
Beeson, Heather Margaret (an individual) located at Waimiha, Taumaruinui postcode 3998,
Beeson, Gerrard Eugene Joseph (an individual) located at Waimiha, Taumaruinui postcode 3998. As far as the second group is concerned, a total of 3 shareholders hold 66.67% of all shares (exactly 1000 shares); it includes
Robinson, Felicity Jane (an individual) - located at Whitford, Auckland,
Fowler, Steven (an individual) - located at Whitford, Auckland,
Robinson, Darren Paul (an individual) - located at Whitford, Auckland. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Beeson House, 93 Church Street, Onehunga, Auckland | Other (Address For Share Register) | 09 Feb 2005 |
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 01 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Paul Robinson
Whitford, Auckland, 2751
Address used since 01 May 2016 |
Director | 20 Nov 2008 - current |
|
Gerrard Eugene Joseph Beeson
Waimiha, 3998
Address used since 01 May 2016 |
Director | 20 Nov 2008 - current |
|
Humphrey Francis Gerrard Beeson
Howick, Auckland,
Address used since 09 Feb 2005 |
Director | 09 Feb 2005 - 20 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 21 Aug 2017 - 01 Jun 2018 |
| Beeson House, 93 Church Street, Onehunga, Auckland | Registered & physical | 09 Feb 2005 - 21 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeson, Heather Margaret Individual |
Waimiha Taumaruinui 3998 |
19 Sep 2006 - current |
|
Beeson, Gerrard Eugene Joseph Individual |
Waimiha Taumaruinui 3998 |
19 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Felicity Jane Individual |
Whitford Auckland 2571 |
28 Nov 2008 - current |
|
Fowler, Steven Individual |
Whitford Auckland 2571 |
28 Nov 2008 - current |
|
Robinson, Darren Paul Individual |
Whitford Auckland 2571 |
28 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeson, Humphrey Francis Gerrard Individual |
Howick Auckland |
19 Sep 2006 - 19 Sep 2006 |
|
Beeson, Humphrey Francis Gerrard Individual |
Howick Auckland |
09 Feb 2005 - 27 Jun 2010 |
|
Beeson, Clare-marie Individual |
Howick Auckland |
19 Sep 2006 - 19 Sep 2006 |
 |
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