Marama Agencies Limited
Type: NZ Limited Company (Ltd)Marama Agencies Limited (issued a business number of 9429038663444) was registered on 13 Jun 1994. 2 addresses are in use by the company: 46 Honan Place, Avondale, Auckland, 1026 (type: physical, registered). 44 Patiki Road, Avondale, Auckland had been their registered address, up to 06 Sep 2019. Marama Agencies Limited used more names, namely: Rockline Distribution (Pacific) Limited from 21 Jul 1994 to 03 Feb 1995, Tamboura Holdings Limited (13 Jun 1994 to 21 Jul 1994). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Stoddart, James Bruce Rogers (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Stoddart, James Bruce Rogers (an individual) - located at Huapai, Kumeu,
Stoddart, Gavin Peter (an individual) - located at Muriwai. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Honan Place, Avondale, Auckland, 1026 | Physical & registered & service | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Peter Ladislav Stoddart
Muriwai, 0881
Address used since 12 Sep 2018
Rd 1, Waimauku, 0881
Address used since 23 Aug 2016 |
Director | 21 Jul 1994 - current |
|
Jana Zdena Stoddart
Kohimarama, Auckland 1071,
Address used since 29 Jun 2007 |
Director | 21 Jul 1994 - 27 Aug 2015 |
|
Harold James Sneyd
Mairangi Bay, Auckland,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 21 Jul 1994 |
|
Peter Brian Nelson
Howick, Auckland,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 21 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| 44 Patiki Road, Avondale, Auckland, 1026 | Registered | 13 Dec 2017 - 06 Sep 2019 |
| 44 Patiki Road, Avondale, Auckland, 1026 | Physical | 18 Sep 2014 - 06 Sep 2019 |
| Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 | Physical | 24 Nov 2011 - 18 Sep 2014 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 06 Jul 2007 - 13 Dec 2017 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical | 06 Jul 2007 - 24 Nov 2011 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 06 Jul 2007 |
| Level 6 L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor, Custom House, 50 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 17 Jun 2002 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 04 Jun 1997 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, James Bruce Rogers Individual |
Huapai Kumeu 0810 |
13 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, James Bruce Rogers Individual |
Huapai Kumeu 0810 |
13 Jun 1994 - current |
|
Stoddart, Gavin Peter Individual |
Muriwai 0881 |
13 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Jana Zdena Individual |
Rd 1 Waimauku 0881 |
13 Jun 1994 - 09 Aug 2018 |
|
Stoddart, Jana Zdena Individual |
Rd 1 Waimauku 0881 |
13 Jun 1994 - 09 Aug 2018 |
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