General information

Marahau Estates Limited

Type: NZ Limited Company (Ltd)
9429035997993
New Zealand Business Number
1300888
Company Number
Registered
Company Status

Marahau Estates Limited (New Zealand Business Number 9429035997993) was registered on 22 May 2003. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up until 15 Aug 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6 shares (0.6 per cent of shares), namely:
Macdonald, Lynnsay Neata (an individual) located at Marahau, R D 2 Motueka postcode 7197. As far as the second group is concerned, a total of 1 shareholder holds 0.6 per cent of all shares (exactly 6 shares); it includes
Macdonald, Douglas William (an individual) - located at Marahau, R D 2 Motueka. The third group of shareholders, share allotment (988 shares, 98.8%) belongs to 3 entities, namely:
Oxford Street Trustees (2015) Limited, located at Richmond, Richmond (an entity),
Macdonald, Lynnsay Neata, located at Marahau, R D 2 Motueka (an individual),
Macdonald, Douglas William, located at Marahau, R D 2 Motueka (an individual). The Businesscheck data was updated on 28 Jan 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 15 Aug 2012
Directors
Name and Address Role Period
Lynnsay Neata Macdonald
Marahau, Rd2, Motueka, 7197
Address used since 10 Jul 2020
Marahau, Rd 2 Motueka, 7197
Address used since 31 Jul 2015
Director 22 May 2003 - current
Douglas William Macdonald
Marahau, Rd2, Motueka, 7197
Address used since 10 Jul 2020
Marahau, Rd 2 Motueka, 7197
Address used since 31 Jul 2015
Director 22 May 2003 - current
Craig John Macdonald
Rd 2, Motueka, 7197
Address used since 16 Sep 2022
Director 16 Sep 2022 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 17 Aug 2007 - 15 Aug 2012
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 11 Jul 2003 - 17 Aug 2007
C/- D.w. Macdonald, Harvey Road, Marahau R.d. 2, Motueka Registered & physical 22 May 2003 - 11 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Macdonald, Lynnsay Neata
Individual
Marahau
R D 2 Motueka
7197
22 May 2003 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Macdonald, Douglas William
Individual
Marahau
R D 2 Motueka
7197
22 May 2003 - current
Shares Allocation #3 Number of Shares: 988
Shareholder Name Address Period
Oxford Street Trustees (2015) Limited
Shareholder NZBN: 9429041546987
Entity (NZ Limited Company)
Richmond
Richmond
7020
12 Jun 2015 - current
Macdonald, Lynnsay Neata
Individual
Marahau
R D 2 Motueka
7197
22 May 2003 - current
Macdonald, Douglas William
Individual
Marahau
R D 2 Motueka
7197
22 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hood, Jan Lorraine
Individual
Private Bay
Havelock
7178
22 May 2003 - 12 Jun 2015
Location
Companies nearby