General information
Maber Holdings Limited
Type: NZ Limited Company (Ltd)9429040084435
New Zealand Business Number
193126
Company Number
Registered
Company Status
Maber Holdings Limited (New Zealand Business Number 9429040084435) was started on 18 Apr 1973. 2 addresses are currently in use by the company: 86 Thames St, Morrinsville, 3300 (type: physical, service). 86 Thames St, Morrinsville had been their registered address, until 27 Mar 2019. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Maber Properties Limited (an entity) located at Morrinsville postcode 3340. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Thames St, Morrinsville, 3300 | Registered | 27 Mar 2019 |
| 86 Thames St, Morrinsville, 3300 | Physical & service | 05 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Deslei Maber
Fairfield, Hamilton, 3214
Address used since 29 Mar 2021
Fiarfield, Hamilton, 3214
Address used since 23 Jun 2016 |
Director | 19 Nov 2003 - current |
|
Geoffrey John Maber
Fairfield, Hamilton, 3214
Address used since 23 Jun 2016 |
Director | 19 Nov 2003 - current |
|
Yvonne Mary Maber
Matua, Tauranga,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 19 Nov 2003 |
|
Laurence Henry Maber
Matua, Tauranga,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 19 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Thames St, Morrinsville, 3300 | Registered | 05 Jul 2011 - 27 Mar 2019 |
| 86 Thames St, Morrinsville, 3300 | Physical | 05 Jul 2011 - 05 Apr 2022 |
| C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville, 3300 | Registered & physical | 09 Jul 2010 - 05 Jul 2011 |
| C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville | Registered | 01 Aug 2005 - 09 Jul 2010 |
| C/-power Farming Wholesale Ltd, 86 Thames Street, Morrinsville | Physical | 01 Aug 2005 - 09 Jul 2010 |
| C/- Power Farming (wholesale) Ltd, 86 Thames Street, Morrinsville | Registered & physical | 06 Apr 2004 - 01 Aug 2005 |
| 86 Thames St, Morrinsville | Registered | 25 Jun 1997 - 06 Apr 2004 |
| 86 Thames Street, Morrinsville | Physical | 25 Jun 1997 - 06 Apr 2004 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maber Properties Limited Shareholder NZBN: 9429035735601 Entity (NZ Limited Company) |
Morrinsville 3340 |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maber, Laurence Henry Individual |
Tauranga |
18 Apr 1973 - 22 Jul 2004 |
|
Maber, Yvonne Mary Individual |
Tauranga |
18 Apr 1973 - 22 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maber Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1413630 |
| Country of origin | NZ |
| Address |
86 Thames St Morrinsville 3340 |
Location
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|
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|
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|
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|
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|
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