General information
Mariposa Holdings Limited
Type: NZ Limited Company (Ltd)9429039577443
New Zealand Business Number
353650
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Mariposa Holdings Limited (New Zealand Business Number 9429039577443) was launched on 30 Jun 1987. 5 addresess are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 18 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Low, Alexandra Amanda Hillan (a director) located at Grey Lynn, Auckland postcode 1021. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Mariposa Holdings Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 27 Nov 2019 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Contact info
61 03 84127376
Phone (Phone)
accounts@goodshep.org.nz
Email (Accounts)
accounts@goodshep.org.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Maria Donworth
Howick, Auckland, 2014
Address used since 15 Dec 2022
Papatoetoe, Manukau City, 2025
Address used since 05 Jul 2011 |
Director | 30 Jun 1987 - current |
|
Monica Mary Walsh
St Kilda, Victoria, 3182
Address used since 26 Oct 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 26 Oct 2015 - current |
|
Christopher Gallaher
Brighton, Vic, 3186
Address used since 08 Apr 2020
Brighton, Vic, 3186
Address used since 02 May 2017
Abbotsford, Vic, 3067
Address used since 01 Jan 1970 |
Director | 02 May 2017 - current |
|
Mark Jared Green
Saint Heliers, Auckland, 1071
Address used since 19 Jan 2023 |
Director | 10 Oct 2017 - current |
|
Mark Jared Greeen
Saint Heliers, Auckland, 1071
Address used since 19 Jan 2023
Remuera, Auckland, 1050
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
|
Alexandra Amanda Hillan Low
Grey Lynn, Auckland, 1021
Address used since 22 Nov 2022
Lynfield, Auckland, 1443
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
John Richard Hutchings
Middle Park, Victoria, 3206
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Danielle Auld
Lynmore, Rotorua, 3010
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 21 Jul 2022 |
|
Louise Miriam Edwards
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 30 Nov 2021 |
|
Mary Josepha Feehan
Papatoetoe, Manukau City, 2025
Address used since 05 Jul 2011 |
Director | 30 Jun 1987 - 29 Oct 2018 |
|
Sharon Margaret Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 01 Feb 2014 |
Director | 01 Mar 2006 - 29 Oct 2018 |
|
Elizabeth Jane Wright
Remuera, Auckland, 1050
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 16 Apr 2018 |
|
Anne Sheena Manning
Abbotsford, 3067
Address used since 24 Feb 2012
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 24 Feb 2012 - 08 Oct 2015 |
|
John Edward Date
Melbourne, Victoria, 3143
Address used since 01 Feb 2014 |
Director | 22 Oct 2009 - 01 Jul 2015 |
|
Pamela Anne Molony
Abbotsford, Victoria 3067, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 06 Feb 2012 |
|
Caroline Mary Price
St Kilda, Victoria 3182, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 22 Oct 2009 |
|
Beverly Mary Connors
Hurlstone Park, Nsw 2193, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 22 Oct 2009 |
|
Peter James Mahoney
Epsom, Auckland 3,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 01 Mar 2006 |
|
Elizabeth Jane Wright
Remuera, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 01 Mar 2006 |
|
Anne Rosaleen Dalton
St Kilda, Melbourne, Victoria, Australia,
Address used since 19 May 2004 |
Director | 19 May 2004 - 01 Mar 2006 |
|
John Edward Fitzgerald
Waiake, Auckland,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 19 May 2004 |
|
Egan Edward Ogier
R D 2, Katikati,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 03 Sep 2002 |
Addresses
Principal place of activity
| Level 18, Pricewaterhousecoopers Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Oct 2012 - 18 Feb 2021 |
| Chapman Tripp, Attn: Lyndsey Partridge, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 18 Dec 2006 - 30 Oct 2012 |
| C/-chapman Tripp Barristers & Solicitors, Attention: Ljp, Level 35, 23-29 Albert Street, Auckland | Physical | 21 Dec 2005 - 18 Dec 2006 |
| C/-chapman Tripp Barristers & Solicitors, Attention: Ljp, Level 35, 23-29 Albert Street, Auckland | Registered | 16 Dec 2005 - 18 Dec 2006 |
| Cairns Slane Barristers & Solicitors, Level 16, 66 Wyndham Street, Auckland | Registered | 26 May 2004 - 16 Dec 2005 |
| Cairns Slane, Barristers & Solicitors, Level 16, 66 Wyndham Street, Auckland | Physical | 26 May 2004 - 21 Dec 2005 |
| C/- E E Ogier, 124 Wharawhara Road, R D 2, Katikati | Registered | 18 Nov 1998 - 26 May 2004 |
| 43 Mckean Avenue, Manurewa, Auckland 1702 | Physical | 18 Nov 1998 - 26 May 2004 |
| C/- E E Ogier, 124 Wharawhara Road, R D 2, Katikati | Physical | 18 Nov 1998 - 18 Nov 1998 |
| E Ogier, Cherrycourt, Main Rd, Katikati | Registered | 01 Nov 1996 - 18 Nov 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Alexandra Amanda Hillan Director |
Grey Lynn Auckland 1021 |
26 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Sharon Margaret Individual |
Cockle Bay Auckland 2014 |
24 Mar 2006 - 27 Nov 2019 |
|
Edwards, Louise Miriam Individual |
Christchurch Central Christchurch 8013 |
26 Nov 2020 - 03 Mar 2022 |
|
Feehan, Mary Josepha Individual |
Manurewa Auckland |
30 Jun 1987 - 04 Nov 2004 |
|
Donworth, Teresa Maria Individual |
Papatoetoe Manukau City 2025 |
30 Jun 1987 - 26 Nov 2020 |
|
Donworth, Teresa Maria Individual |
Papatoetoe Manukau City 2025 |
30 Jun 1987 - 26 Nov 2020 |
|
Feehan, Mary Josepha Individual |
Papatoetoe Manukau City 2025 |
24 Mar 2006 - 26 Nov 2020 |
|
Feehan, Mary Josepha Individual |
Papatoetoe Manukau City 2025 |
24 Mar 2006 - 26 Nov 2020 |
|
Fitzgerald, John Edward Individual |
Waiake Auckland |
30 Jun 1987 - 04 Nov 2004 |
|
Mahoney, Peter James Individual |
Epsom Auckland 3 |
30 Jun 1987 - 04 Nov 2004 |
|
Ogier, Egan Edward Individual |
R D 2 Katikati |
30 Jun 1987 - 04 Nov 2004 |
Location
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