General information
Maramarua Orchards Limited
Type: NZ Limited Company (Ltd)9429040509693
New Zealand Business Number
91790
Company Number
Registered
Company Status
Maramarua Orchards Limited (NZBN 9429040509693) was launched on 12 Jul 1974. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, up to 24 Oct 2013. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Faesen Kloet, Louis Victor (a director) located at Rd 1, Pokeno postcode 2471. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 24 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Victor Faesen Kloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015 |
Director | 07 Dec 1979 - current |
|
Ceceil Leonoor Faesen Kloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015 |
Director | 07 Dec 1979 - current |
|
Louis Victor Faesenkloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015 |
Director | 07 Dec 1979 - current |
|
Ceceil Leonoor Faesenkloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015 |
Director | 07 Dec 1979 - current |
|
Corina Louise Leonoor Faesenkloet
Hillcrest, Auckland, 0627
Address used since 06 Feb 2025 |
Director | 06 Feb 2025 - current |
|
Ceciel Leonoor Faesen Kloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015 |
Director | 07 Dec 1979 - 06 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2021 | Registered & physical | 11 Mar 2013 - 24 Oct 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2021 | Physical & registered | 31 Oct 2012 - 11 Mar 2013 |
| C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 | Registered | 23 Oct 2008 - 31 Oct 2012 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 23 Oct 2008 - 31 Oct 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 31 Oct 2007 - 23 Oct 2008 |
| 17 Hall Street, Pukekohe | Physical | 23 Jun 1997 - 31 Oct 2007 |
| 17 Hall St, Pukekohe | Registered | 23 Jun 1997 - 31 Oct 2007 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faesen Kloet, Louis Victor Director |
Rd 1 Pokeno 2471 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faesen Kloet, Ceciel Leonoor Individual |
Rd 1 Pokeno 2471 |
23 Jul 2020 - 20 May 2025 |
|
Faesenkloet, Ceceil Leonoor Individual |
Rd 1 Pokeno 2471 |
12 Jul 1974 - 23 Jul 2020 |
|
Faesenkloet, Louis Victor Individual |
Rd 1 Pokeno 2471 |
12 Jul 1974 - 23 Jul 2020 |
Location
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|
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|
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|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |