General information

Mariri Properties Limited

Type: NZ Limited Company (Ltd)
9429035602491
New Zealand Business Number
1471566
Company Number
Registered
Company Status

Mariri Properties Limited (NZBN 9429035602491) was started on 19 Dec 2003. 2 addresses are in use by the company: 211 Newlands Road, Newlands, Wellington, 6037 (type: physical, registered). 211 Newlands Road, Newlands, Wellington had been their physical address, until 10 Sep 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Donaldson, Mark Raymond (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Ralph, Brian James (an individual) - located at Paparangi, Wellington. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Cutting, Robin Albert, located at Johnsonville, Wellington (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
211 Newlands Road, Newlands, Wellington, 6037 Physical & registered & service 10 Sep 2015
Directors
Name and Address Role Period
Brian James Ralph
Paparangi, Wellington, 6037
Address used since 10 Jun 2010
Director 03 Feb 2004 - current
Robin Albert Cutting
Johnsonville, Wellington, 6037
Address used since 23 Jun 2009
Director 03 Feb 2004 - current
Mark Raymond Donaldson
Khandallah, Wellington, 6035
Address used since 18 Jun 2008
Director 03 Feb 2004 - current
John Renwick Harkness
Kelburn, Wellington,
Address used since 19 Dec 2003
Director 19 Dec 2003 - 03 Feb 2004
Addresses
Previous address Type Period
211 Newlands Road, Newlands, Wellington Physical & registered 07 Jul 2004 - 10 Sep 2015
Level 9, 48 Mulgrave Street, Wellington Physical & registered 19 Dec 2003 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Donaldson, Mark Raymond
Individual
Khandallah
Wellington
6035
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ralph, Brian James
Individual
Paparangi
Wellington
6037
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Cutting, Robin Albert
Individual
Johnsonville
Wellington
6037
15 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Harkness, John Renwick
Individual
Kelburn
Wellington
19 Dec 2003 - 15 Jun 2005
Location