Mareve Holdings Limited
Type: NZ Limited Company (Ltd)Mareve Holdings Limited (issued an NZ business identifier of 9429035891512) was started on 17 Jul 2003. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hubbard Churcher & Co, 39 George Street, Timaru 7910 had been their physical address, up to 24 Aug 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Turnbull, Steven Roger (an individual) located at West End, Timaru postcode 7910,
Turnbull, Maria Faye (an individual) located at West End, Timaru postcode 7910,
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Turnbull, Steven Roger (an individual) - located at West End, Timaru. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Turnbull, Maria Faye, located at West End, Timaru (an individual). The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 24 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Roger Turnbull
West End, Timaru, 7910
Address used since 09 Sep 2015 |
Director | 17 Jul 2003 - current |
|
Maria Faye Turnbull
West End, Timaru, 7910
Address used since 09 Sep 2015 |
Director | 17 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 02 Oct 2007 - 24 Aug 2009 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 17 Jul 2003 - 02 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Steven Roger Individual |
West End Timaru 7910 |
17 Jul 2003 - current |
|
Turnbull, Maria Faye Individual |
West End Timaru 7910 |
17 Jul 2003 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
14 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Steven Roger Individual |
West End Timaru 7910 |
17 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Maria Faye Individual |
West End Timaru 7910 |
17 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
17 Jul 2003 - 14 Oct 2010 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
17 Jul 2003 - 14 Oct 2010 |
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