General information

Maralan Investments Limited

Type: NZ Limited Company (Ltd)
9429036895489
New Zealand Business Number
1139372
Company Number
Registered
Company Status

Maralan Investments Limited (New Zealand Business Number 9429036895489) was launched on 28 May 2001. 2 addresses are currently in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their physical address, up until 23 Jun 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Briels, Marianne Louise (an individual) located at New Brighton, Christchurch postcode 8083. When considering the second group, a total of 2 shareholders hold 65 per cent of all shares (exactly 650 shares); it includes
Edelmann, Alan Lawrence (an individual) - located at New Brighton, Christchurch,
Asco Legal Trustees Ltd (an other) - located at Howick, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 23 Jun 2021
Directors
Name and Address Role Period
Alan Lawrence Edelmann
New Brighton, Christchurch, 8083
Address used since 02 Mar 2010
Director 28 May 2001 - current
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Physical & registered 15 Apr 2013 - 23 Jun 2021
C/-l2, 119 Wrights Road, Middleton, Christchurch Physical & registered 06 Apr 2009 - 15 Apr 2013
27 Walmsley Road, St Heliers, Auckland Registered & physical 16 May 2007 - 06 Apr 2009
2nd Floor, 119 Wrights Road, Christchurch Registered & physical 12 Mar 2004 - 16 May 2007
C/- Paget & Associates, 68 Durham Street, Christchurch, New Zealand Physical & registered 28 May 2001 - 12 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Briels, Marianne Louise
Individual
New Brighton
Christchurch
8083
28 Feb 2018 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Edelmann, Alan Lawrence
Individual
New Brighton
Christchurch
8083
28 May 2001 - current
Asco Legal Trustees Ltd
Other (Other)
Howick
Auckland
2014
02 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Rob Wills Trustee Services Ltd
Other
02 Mar 2010 - 30 Oct 2013
Gray, Colin Stuart
Individual
Christchurch
14 Mar 2006 - 27 Jun 2010
Grater, John
Individual
Christchurch,
28 May 2001 - 27 Jun 2010
Null - Rob Wills Trustee Services Ltd
Other
02 Mar 2010 - 30 Oct 2013
Edelmann, Marianne
Individual
Christchurch
8083
28 May 2001 - 28 Feb 2018
Wilson, Bruce
Individual
Christchurch,
28 May 2001 - 27 Jun 2010
Jimmink, Martin
Individual
St Heliers
Auckland
14 Mar 2006 - 27 Jun 2010
Location
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