General information

Mamajuca Investments Limited

Type: NZ Limited Company (Ltd)
9429035006985
New Zealand Business Number
1591880
Company Number
Registered
Company Status

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
Contact info
64 21 652500
Phone (Phone)
martine@stoneholl.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
57 Walker Road, Pt Chevalier Registered 01 Apr 2010
Principal place of activity
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
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Holloway, Martine Alaine
Individual
Point Chevalier
Auckland
12 Jan 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Carpenter, Mark Hyam
Individual
Kaukapakapa
0873
12 Jan 2005 - current
Location
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