Maara Limited
Type: NZ Limited Company (Ltd)Maara Limited (New Zealand Business Number 9429035499763) was incorporated on 11 Mar 2004. 4 addresses are in use by the company: 309 Corcoran Road, Rd 5, Te Pahu, 3285 (type: registered, service). L2,152 Fanshawe Street, Auckland had been their physical address, up to 17 May 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mg Independent Trustee Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Henry, Alison (an individual) located at Te Pahu postcode 3285,
Henry, Bryan Grant (an individual) located at Te Pahu postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henry, Alison (an individual) - located at Te Pahu. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henry, Bryan Grant, located at Te Pahu (an individual). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 17 May 2018 |
| 309 Corcoran Road, Rd 5, Te Pahu, 3285 | Registered & service | 28 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Grant Henry
Te Pahu, 3285
Address used since 09 Aug 2021
Rd 1, Cambridge, 3493
Address used since 30 Apr 2012 |
Director | 11 Mar 2004 - current |
|
Alison Henry
Te Pahu, 3285
Address used since 09 Aug 2021
Rd 1, Cambridge, 3493
Address used since 30 Apr 2012 |
Director | 11 Mar 2004 - current |
|
Terrence Ronald Henry
Rd 1, Cambridge, 3493
Address used since 27 Apr 2010 |
Director | 11 Mar 2004 - 14 Jun 2011 |
|
Rosemary Henry
Rd 3, Albany, 0793
Address used since 27 Apr 2010 |
Director | 11 Mar 2004 - 14 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| L2,152 Fanshawe Street, Auckland, 1010 | Physical & registered | 16 May 2018 - 17 May 2018 |
| 19 Victoria Street, Cambridge, 3434 | Registered & physical | 01 May 2008 - 16 May 2018 |
| Herbert Morton Ltd, 77-79 Duke Street, Cambridge | Physical & registered | 11 Mar 2004 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mg Independent Trustee Limited Shareholder NZBN: 9429048110655 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
11 Jun 2020 - current |
|
Henry, Alison Individual |
Te Pahu 3285 |
11 Mar 2004 - current |
|
Henry, Bryan Grant Individual |
Te Pahu 3285 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Alison Individual |
Te Pahu 3285 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Bryan Grant Individual |
Te Pahu 3285 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 Entity |
Cambridge 3434 |
11 Mar 2016 - 11 Jun 2020 |
|
Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Company Number: 1163931 Entity |
Cambridge 3434 |
11 Mar 2016 - 11 Jun 2020 |
|
Henry, Terrence Ronald Individual |
R D 1 Cambridge |
11 Mar 2004 - 28 Sep 2011 |
|
Henry, Rosemary Individual |
R D 1 Cambridge |
11 Mar 2004 - 28 Sep 2011 |
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