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General information

Marahemo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037445379
New Zealand Business Number
986761
Company Number
Registered
Company Status

Marahemo Holdings Limited (issued a New Zealand Business Number of 9429037445379) was registered on 29 Nov 1999. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: physical, registered). 4B Graham Road, Takanini, Auckland had been their registered address, until 22 Apr 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Matheson, Grant (an individual) located at Rd 3, Papakura. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Matheson, Sonia J (an individual) - located at R D 3, Papakura. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
3 Harris Street, Pukekohe, 2120 Physical & registered & service 22 Apr 2015
Last updated:
Directors
Name and Address Role Period
Grant Matheson
Rd 3, Papakura, 2583
Address used since 29 Nov 1999
Director 29 Nov 1999 - current
Addresses
Previous address Type Period
4b Graham Road, Takanini, Auckland Registered & physical 04 Dec 2006 - 22 Apr 2015
112 Polo Prince Drive, Alfriston, Manurewa Physical & registered 14 Nov 2005 - 04 Dec 2006
237 Ponsonby Rd, Ponsonby Physical & registered 10 Nov 2004 - 14 Nov 2005
Unit 10, 99 Shelley Beach Road, St Marys Bay Registered 12 Apr 2000 - 10 Nov 2004
Unit 10, 99 Shelley Beach Road, St Marys Bay Physical 29 Nov 1999 - 10 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Matheson, Grant
Individual 		Rd 3
Papakura
 29 Nov 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Matheson, Sonia J
Individual 		R D 3
Papakura
 10 Nov 2003 - current
Location
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