General information

Maratoto Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037219697
New Zealand Business Number
1044145
Company Number
Registered
Company Status

Maratoto Enterprises Limited (New Zealand Business Number 9429037219697) was registered on 17 Jul 2000. 6 addresess are in use by the company: 22 Lee Avenue, Paeroa, Paeroa, 3600 (type: registered, service). 163 Awaiti West Road, Rd 2, Paeroa had been their physical address, up to 11 Jun 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Smith, Karl (an individual) located at Rd 2, Paeroa postcode 3672. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Smith, Brian (a director) - located at Paeroa, Paeroa. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Smith, Jacob, located at Rd 2, Paeroa (an individual). The Businesscheck database was updated on 14 May 2025.

Current address Type Used since
1 Railway Street, Paeroa, Paeroa, 3600 Records & other (Address for Records) 31 May 2012
1 Railway Street, Paeroa, Paeroa, 3600 Physical & service 11 Jun 2012
1 Railway Street, Paeroa Registered 09 Feb 2016
22 Lee Avenue, Paeroa, Paeroa, 3600 Registered & service 17 Oct 2023
Directors
Name and Address Role Period
Brian Smith
Paeroa, Paeroa, 3600
Address used since 09 Sep 2024
Paeroa, Paeroa, 3600
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Bernard Noel Smith
Hikutaia, R D 4, Paeroa,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 13 Aug 2018
Maurice Anthony Smith
Hikutaia, R D 4, Paeroa,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 01 Jul 2014
Brian Andrew Smith
Tirohia,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 13 Feb 2004
Addresses
Other active addresses
Type Used since
22 Lee Avenue, Paeroa, Paeroa, 3600 Registered & service 17 Oct 2023
Previous address Type Period
163 Awaiti West Road, Rd 2, Paeroa, 3672 Physical 16 Mar 2012 - 11 Jun 2012
Marshall Street, Paeroa, 3600 Registered 10 Jun 2009 - 09 Feb 2016
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 Physical 10 Jun 2009 - 16 Mar 2012
Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa Registered & physical 07 Mar 2007 - 10 Jun 2009
163 Awaiti West Road, Netherton, Paeroa Registered & physical 01 Jun 2005 - 07 Mar 2007
C/- Robertson Accounting Ltd, 113 Normanby Road, Paeroa Physical & registered 19 Dec 2003 - 01 Jun 2005
Mackie & Robertson, 113 Normanby Road, Paeroa Registered & physical 17 Jul 2000 - 19 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Smith, Karl
Individual
Rd 2
Paeroa
3672
03 Jul 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Smith, Brian
Director
Paeroa
Paeroa
3600
03 Sep 2019 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Smith, Jacob
Individual
Rd 2
Paeroa
3672
03 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Smith, Peter Graham Harold
Individual
Burnaby
British Columbia, Vancouver
17 Jul 2000 - 23 Jun 2021
Smith, Brian Andrew
Individual
Tirohia
17 Jul 2000 - 24 Mar 2006
Smith, Maurice Anthony
Individual
Hikutaia
R D 4, Paeroa
17 Jul 2000 - 03 Jul 2014
Smith, Bernard Noel
Individual
Hikutaia
R D 4, Paeroa
17 Jul 2000 - 23 Jun 2021
Location
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