General information
Maraekowhai Investments Limited
Type: NZ Limited Company (Ltd)9429039303448
New Zealand Business Number
440302
Company Number
Registered
Company Status
Maraekowhai Investments Limited (issued a business number of 9429039303448) was registered on 21 Aug 1989. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 32 Amesbury Street, Palmerston North had been their registered address, up to 13 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Maraekowhai Station Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Frederick Webster
Kohimarama, Auckland, 1071
Address used since 29 Feb 2016 |
Director | 23 Dec 1991 - current |
|
Gordon Webster
Kohimarama, Auckland, 1071
Address used since 29 Feb 2016 |
Director | 23 Dec 1991 - current |
|
Athol James Murray
Ohaupo, 3882
Address used since 13 Feb 2018
Cambridge, Cambridge, 3434
Address used since 16 Sep 2019 |
Director | 13 Feb 2018 - current |
|
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 29 Feb 2016 |
Director | 23 Dec 1991 - 13 Feb 2018 |
|
Peter Alexander Hughlings Jackson
Te Akau,
Address used since 25 Feb 2010 |
Director | 31 Oct 2001 - 29 Jan 2016 |
|
Kevin Joseph Harper
Taumarunui,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 16 Dec 1998 |
|
John David Anderson
R D 1, Acacia Bay, Taupo,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 25 Sep 1997 |
|
Andrew Wentworth Stevenson
Valcluse, Nsw, Australia,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 19 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 10 Mar 2014 - 13 Mar 2018 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 10 Mar 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 04 Mar 2010 - 25 Mar 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 06 Mar 2008 - 04 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 27 Jun 2007 - 06 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 27 Jun 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical | 19 Feb 2005 - 27 Jun 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 19 Feb 2005 - 09 Dec 2005 |
| Mckenzie Mcphail, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North | Physical | 01 Jul 1997 - 19 Feb 2005 |
| C/- Peat Marwick, Level 8, National Mutual Centre, 7-21 Fitzherbert Ave, Palmerston North | Registered | 25 Feb 1994 - 25 Feb 1994 |
| Mckenzie Mcphail, 4th Floorfarmers Mutual House, 68 The Square, Palmerston North | Registered | 25 Feb 1994 - 19 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maraekowhai Station Limited Shareholder NZBN: 9429039495433 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
21 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Athol James Director |
Cambridge Cambridge 3434 |
05 Mar 2018 - 24 Feb 2023 |
|
Eglinton, Ronald Wilfred Individual |
Palmerston North |
21 Aug 1989 - 05 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maraekowhai Station Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 378426 |
| Country of origin | NZ |
| Address |
32 Amesbury Street Palmerston North 4410 |
Location
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