Mamajuca Investments Limited (issued an NZBN of 9429035006985) was registered on 12 Jan 2005. 5 addresess are in use by the company: 57 Walker Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 14 Warwick Ave, Westmere, Auckland had been their physical address, up to 01 Apr 2010. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50 per cent of shares), namely:
Holloway, Martine Alaine (an individual) located at Point Chevalier, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Carpenter, Mark Hyam (an individual) - located at Kaukapakapa. Businesscheck's data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
57 Walker Road, Point Chevalier, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2010 |
57 Walker Road, Pt Chevalier, Auckland | Records | 25 Mar 2010 |
57 Walker Road, Point Chevalier, Auckland, 1022 | Physical & service | 01 Apr 2010 |
57 Walker Road, Pt Chevalier | Registered | 01 Apr 2010 |
Name and Address | Role | Period |
---|---|---|
Julian Michael Stone
Point Chevalier, Auckland, 1022
Address used since 25 Mar 2010 |
Director | 12 Jan 2005 - current |
Cara Michelle Carpenter
Kaukapakapa, 0873
Address used since 26 Mar 2020
Hauraki, North Shore City, 0622
Address used since 19 Apr 2011 |
Director | 12 Jan 2005 - current |
Martine Alaine Holloway
Point Chevalier, Auckland, 1022
Address used since 25 Mar 2010 |
Director | 12 Jan 2005 - current |
Mark Hyam Carpenter
Kaukapakapa, 0873
Address used since 26 Mar 2020
Sandy's, North Shore City, MA01
Address used since 01 Mar 2015
Hauraki, Auckland, 0622
Address used since 07 Mar 2018 |
Director | 12 Jan 2005 - current |
Type | Used since | |
---|---|---|
57 Walker Road, Pt Chevalier | Registered | 01 Apr 2010 |
57 Walker Road , Point Chevalier , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
14 Warwick Ave, Westmere, Auckland | Physical & registered | 22 Aug 2005 - 01 Apr 2010 |
2 Oban Road, Westmere, Auckland | Registered & physical | 12 Jan 2005 - 22 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Holloway, Martine Alaine Individual |
Point Chevalier Auckland |
12 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Mark Hyam Individual |
Kaukapakapa 0873 |
12 Jan 2005 - current |
Denise Baynham Photography Limited 52 Walker Road |
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Nos Maisons Limited 11 Maranui Avenue |
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Katya Limited 64 Walker Road |
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Cause & Effect (2006) Limited 42 Walker Road |
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Creative Business Limited 15 Maranui Avenue |
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Wondermins Limited 15 Maranui Avenue |