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General information

Maramarua Farms Limited

Type: NZ Limited Company (Ltd)
9429035606802
New Zealand Business Number
1470822
Company Number
Registered
Company Status

Maramarua Farms Limited (issued an NZ business identifier of 9429035606802) was incorporated on 19 Dec 2003. 2 addresses are currently in use by the company: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (type: registered, physical). 217/121 Customs Street West, Auckland Central, Auckland had been their registered address, up to 22 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Price, Gordon James Arthur (an individual) located at St Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Farac, Teresa Olga (an individual) - located at St Marys Bay, Auckland. Our data was last updated on 18 Apr 2024.

Current address Type Used since
28 Dunedin Street, St Marys Bay, Auckland, 1011 Registered & physical & service 22 Apr 2022
Last updated:
Directors
Name and Address Role Period
Teresa Olga Farac
St Marys Bay, Auckland, 1011
Address used since 12 Apr 2022
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016
Director 19 Dec 2003 - current
Gordon James Arthur Price
St Marys Bay, Auckland, 1011
Address used since 12 Apr 2022
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016
Director 19 Dec 2003 - current
Addresses
Previous address Type Period
217/121 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 08 Mar 2019 - 22 Apr 2022
49 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 05 Oct 2016 - 08 Mar 2019
22 Prime Road, Grey Lynn, Auckland, 1021 Physical 09 Mar 2016 - 05 Oct 2016
22 Prime Road, Grey Lynn, Auckland, 1021 Registered 07 Apr 2015 - 05 Oct 2016
512/121 Customs Street West, Auckland, 1010 Registered 17 Dec 2014 - 07 Apr 2015
512/121 Customs Street West, Auckland, 1010 Physical 17 Dec 2014 - 09 Mar 2016
1 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 02 Apr 2013 - 17 Dec 2014
1 Marine Parade, Herne Bay, Auckland Physical & registered 19 Dec 2003 - 02 Apr 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Price, Gordon James Arthur
Individual 		St Marys Bay
Auckland
1011 		19 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farac, Teresa Olga
Individual 		St Marys Bay
Auckland
1011 		19 Dec 2003 - current
Location
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