General information
Maraeroa Holdings Limited
Type: NZ Limited Company (Ltd)9429035558859
New Zealand Business Number
1479558
Company Number
Registered
Company Status
N722040 - Tour Guide Service
Industry classification codes with description
Maraeroa Holdings Limited (issued an NZ business identifier of 9429035558859) was registered on 30 Jan 2004. 4 addresses are currently in use by the company: 37 Taupiri Street, Te Kuiti, Te Kuiti, 3910 (type: registered, service). 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up to 16 Sep 2013. 600000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 600000 shares (100% of shares), namely:
Green, Joshua Luke (an individual) located at Rangatira Park, Taupo postcode 3330,
Joshua Green (a director) located at Rangatira Park, Taupo postcode 3330. "Tour guide service" (business classification N722040) is the classification the Australian Bureau of Statistics issued to Maraeroa Holdings Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & service & registered | 16 Sep 2013 |
| 37 Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered & service | 26 Sep 2023 |
Contact info
64 027 4833429
Phone (Phone)
josh.green@maraeroac.co.nz
Email
23 King Street East, Te Kuiti
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Edward Stanley
Maniaiti / Benneydale, 3987
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
|
Damita Te Huia Mita
Otorohanga, Otorohanga, 3900
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 25 Mar 2022 |
|
Frances Hepi-rata
Te Kuiti, Te Kuiti, 3910
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 25 Mar 2022 |
|
Joshua Luke Green
Rangatira Park, Taupo, 3330
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 30 Jan 2020 |
|
Mary Ann Te Atawhai Tiriana Crown
Te Kuiti, Te Kuiti, 3910
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 30 Jan 2020 |
|
Maxine Te Orangati Huinga Nathan
Te Kuiti, Te Kuiti, 3910
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 30 Jan 2020 |
|
Karyn Maraea Nathan
Te Kuiti, Te Kuiti, 3910
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 31 Oct 2019 |
|
Wayne Glen Hoani Katu
Rd 5, Te Kuiti, 3985
Address used since 14 Oct 2009 |
Director | 30 Jan 2004 - 11 Apr 2019 |
|
Brian Stanley
Rotorua, 3010
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 01 Jun 2009 |
|
Haylee Putaranui
Hamilton,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 01 Jun 2009 |
|
Robert Jarvis
Hastings,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 30 Jun 2008 |
|
Phillip Ngawhira Crown
Te Kuiti,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 25 Jul 2007 |
|
Keith Richard Te Moananui Ikin
Te Kuiti,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 18 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Physical & registered | 12 Aug 2011 - 16 Sep 2013 |
| 23 King Street East, Te Kuiti | Physical & registered | 25 Aug 2006 - 12 Aug 2011 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered & physical | 30 Jan 2004 - 25 Aug 2006 |
Financial Data
Financial info
600000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Joshua Luke Individual |
Rangatira Park Taupo 3330 |
31 May 2019 - current |
|
Joshua Luke Green Director |
Rangatira Park Taupo 3330 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Campbell Aaron Individual |
Benneydale |
30 Jan 2004 - 27 Jun 2010 |
|
Baker, Peter George Individual |
Te Rapa Hamilton |
30 Jan 2004 - 31 May 2019 |
|
Hughes, Moera Graham Individual |
Via Te Kuiti |
30 Jan 2004 - 15 Mar 2016 |
|
Ikin, Keith Individual |
Te Kuiti |
04 May 2007 - 22 Aug 2013 |
|
Kilgour, Graeme Donald Individual |
Ngongotaha Rotorua |
30 Jan 2004 - 27 Jun 2010 |
|
Reed, Barbara Individual |
Te Kuiti |
04 May 2007 - 22 Aug 2013 |
|
Simpson, Tania Joy Individual |
Te Kuiti |
30 Jan 2004 - 27 Jun 2010 |
|
Stanley, Brian Individual |
Rotorua |
30 Jan 2004 - 15 Aug 2018 |
|
Baker, Peter George Individual |
Te Rapa Hamilton |
30 Jan 2004 - 31 May 2019 |
|
Stanley, Shaun Francis Individual |
Whakatane |
27 Apr 2005 - 22 Aug 2013 |
|
Crown, Phillip Ngawhira Individual |
Te Kuiti |
30 Jan 2004 - 22 Aug 2013 |
Ultimate Holding Company
| Effective Date | 05 Aug 2015 |
| Name | The Proprietors Of Maraeroa C Block Incorporated |
| Type | Incorp_society |
| Country of origin | NZ |
Location
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