Maranui Herefords Limited
Type: NZ Limited Company (Ltd)Maranui Herefords Limited (NZBN 9429036322510) was launched on 27 Sep 2002. 5 addresess are in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office). 90 Seddon Street, Waihi had been their physical address, up until 08 Jun 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Afs Trustee Limited (an entity) located at 17 Haszard Street, Waihi postcode 3641,
Brown, Stewart Raymond (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Brown, Rita Marion (an individual) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Brown, Graeme Stewart (an individual) - located at Rd 1, Waihi Beach. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Haszard Street, Waihi, 3610 | Registered & physical & service | 08 Jun 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Postal & office & delivery | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Raymond Brown
Waihi Beach, Waihi Beach, 3611
Address used since 20 Nov 2014 |
Director | 27 Sep 2002 - current |
|
Graeme Stewart Brown
Rd 1, Waihi, 3681
Address used since 26 Nov 2009 |
Director | 27 Sep 2002 - current |
|
Rita Marion Brown
Waihi Beach, Waihi Beach, 3611
Address used since 20 Nov 2014 |
Director | 27 Sep 2002 - current |
| 90 Seddon Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi | Physical & registered | 24 Aug 2009 - 08 Jun 2022 |
| Cooper Aitken & Partners, 37 Canada Street, Morrinsville | Physical & registered | 12 Sep 2008 - 24 Aug 2009 |
| Churton Fraser Ltd, 37 Canada Street, Morrinsville | Registered & physical | 23 Nov 2005 - 12 Sep 2008 |
| Crawford Churton Fraser, 37 Canada Street, Morrinsville | Physical & registered | 27 Sep 2002 - 23 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Afs Trustee Limited Shareholder NZBN: 9429033706269 Entity (NZ Limited Company) |
17 Haszard Street Waihi 3641 |
07 Dec 2017 - current |
|
Brown, Stewart Raymond Individual |
Waihi Beach Waihi Beach 3611 |
27 Sep 2002 - current |
|
Brown, Rita Marion Individual |
Waihi Beach Waihi Beach 3611 |
27 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graeme Stewart Individual |
Rd 1 Waihi Beach 3681 |
27 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lansdale Trustees Limited Shareholder NZBN: 9429035256359 Company Number: 1540091 Entity |
Waihi |
04 Dec 2008 - 13 Feb 2024 |
|
Lansdale Trustees Limited Shareholder NZBN: 9429035256359 Company Number: 1540091 Entity |
17 Haszard Street Waihi 3610 |
04 Dec 2008 - 13 Feb 2024 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
Tauranga |
04 Dec 2008 - 07 Dec 2017 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
04 Dec 2008 - 07 Dec 2017 |
 |
Smart Spenda Limited 90 Seddon Street |
|
Hyly Limited 90 Seddon Street |
|
Waihi Native Plant Nursery Limited 90 Seddon Street |
|
Mountain Fresh Limited 90 Seddon Street |
|
Wentworth Valley Forestry Co. Limited 90 Seddon Street |
|
Fergus Components Limited 90 Seddon Street |