General information

Mary Jane Investments Limited

Type: NZ Limited Company (Ltd)
9429036980482
New Zealand Business Number
1121486
Company Number
Registered
Company Status

Mary Jane Investments Limited (issued a business number of 9429036980482) was launched on 07 Mar 2001. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi St, Taupo had been their physical address, up until 25 Mar 2009. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 290 shares (29 per cent of shares), namely:
Magasiva, Robbie Joseph (an individual) located at Los Angeles, California postcode 90004. As far as the second group is concerned, a total of 1 shareholder holds 42 per cent of all shares (exactly 420 shares); it includes
Steele, Samuel Fleming (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (290 shares, 29%) belongs to 2 entities, namely:
Lpt Trustees No.9 Limited, located at Taupo (an entity),
Putt, Darrell Andrew, located at Wharewaka, Taupo (an individual). The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 25 Mar 2009
Directors
Name and Address Role Period
Samuel Fleming Steele
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Darrell Andrew Putt
Wharewaka, Taupo, 3330
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 01 Jun 2016
Director 07 Mar 2001 - 01 Apr 2025
Elizabeth Miriam Steele
Havelock North, Havelock North, 4130
Address used since 21 Jun 2021
Northcote Point, Auckland, 0627
Address used since 01 Jun 2016
Director 01 Feb 2010 - 01 Apr 2025
Angela Mary Clark
Rd, Mangakino,
Address used since 07 Mar 2001
Director 07 Mar 2001 - 07 Mar 2001
Addresses
Previous address Type Period
100 Horomatangi St, Taupo Physical & registered 22 Apr 2003 - 25 Mar 2009
107 Heu Heu Street, Taupo Physical & registered 08 Feb 2002 - 22 Apr 2003
14 Ruapehu Street, Taupo Registered & physical 07 Mar 2001 - 08 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 290
Shareholder Name Address Period
Magasiva, Robbie Joseph
Individual
Los Angeles, California
90004
01 May 2025 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Steele, Samuel Fleming
Individual
Grey Lynn
Auckland
1021
01 May 2025 - current
Shares Allocation #3 Number of Shares: 290
Shareholder Name Address Period
Lpt Trustees No.9 Limited
Shareholder NZBN: 9429034457986
Entity (NZ Limited Company)
Taupo
01 May 2025 - current
Putt, Darrell Andrew
Individual
Wharewaka
Taupo
3330
01 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Steele, Trevor David
Individual
Havelock North
Havelock North
4130
07 Mar 2001 - 01 May 2025
Steele, Trevor David
Individual
Havelock North
Havelock North
4130
07 Mar 2001 - 01 May 2025
Wilson, Paul Bradley
Individual
Taupo
07 Mar 2001 - 01 May 2025
Steele, Elizabeth Miriam
Individual
Havelock North
Havelock North
4130
07 Mar 2001 - 01 May 2025
Clark, Angela Mary
Individual
Taupo
07 Mar 2001 - 01 May 2025
Location
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