Marua Engineering Co Limited (issued an NZ business number of 9429040536507) was launched on 09 Jul 1973. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket had been their registered address, up until 03 Mar 2011. 15000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 14998 shares (99.99% of shares), namely:
Alliott Nz Trustee No31 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wieser, Peter Josef (an individual) located at Rd 1, Warkworth postcode 0981,
Beer, Joanna (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Beer, Joanna (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Wieser, Peter Josef, located at Rd 1, Warkworth (an individual). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Marua Engineering Co Limited. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Peter Josef Wieser
Rd 1, Warkworth, 0981
Address used since 09 Aug 2013 |
Director | 15 Oct 2003 - current |
Joanna Beer
Epsom, Auckland, 1051
Address used since 31 Aug 2015 |
Director | 15 Oct 2003 - current |
Josef Weiser
Cockle Bay, Auckland,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 30 Nov 2003 |
Previous address | Type | Period |
---|---|---|
C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket | Registered & physical | 27 Jul 2007 - 03 Mar 2011 |
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 05 Apr 2002 |
Marua Engineering Company Limited, Level 2 25 Teed Street, Newmarket, Auckland | Registered | 01 Sep 2000 - 05 Apr 2002 |
Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 03 Sep 1998 - 05 Apr 2002 |
1st Floor, 290 Queen St, Auckland | Registered | 30 Nov 1993 - 01 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Alliott NZ Trustee No31 Limited Shareholder NZBN: 9429030466913 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Aug 2014 - current |
Wieser, Peter Josef Individual |
Rd 1 Warkworth 0981 |
09 Jul 1973 - current |
Beer, Joanna Individual |
Epsom Auckland |
09 Jul 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Beer, Joanna Individual |
Epsom Auckland |
06 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wieser, Peter Josef Individual |
Rd 1 Warkworth 0981 |
06 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Brian Andrew Individual |
Epsom |
09 Jul 1973 - 08 Oct 2004 |
Wieser, Josef Individual |
Cockle Bay |
09 Jul 1973 - 08 Oct 2004 |
Martin, James Peter Individual |
Mt Albert |
09 Jul 1973 - 06 Jul 2006 |
Martin, James Individual |
Level 14 Auckland |
06 Jul 2006 - 14 Aug 2014 |
Wieser, Josef Individual |
Cockle Bay |
09 Jul 1973 - 08 Oct 2004 |
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