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 Paeroa, Paeroa postcode 3600. 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 Paeroa, Paeroa (an individual). The Businesscheck database was updated on 08 Apr 2024.

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 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 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Smith, Karl
Individual
Paeroa
Paeroa
3600
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
Paeroa
Paeroa
3600
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, Bernard Noel
Individual
Hikutaia
R D 4, Paeroa
17 Jul 2000 - 23 Jun 2021
Smith, Maurice Anthony
Individual
Hikutaia
R D 4, Paeroa
17 Jul 2000 - 03 Jul 2014
Smith, Brian Andrew
Individual
Tirohia
17 Jul 2000 - 24 Mar 2006
Location
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