General information

Marua Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040536507
New Zealand Business Number
87878
Company Number
Registered
Company Status
C249910 - C249910 General Engineering
Industry classification codes with description

Marua Engineering Co Limited (issued an NZ business number of 9429040536507) was launched on 09 Jul 1973. 1 address is 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 1 entity and holds 1 share (0.01% of shares), namely:
Joanna Beer (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.99% of all shares (14998 shares); it includes
Joanna Beer (an individual) - located at Epsom, Auckland,
Alliott Nz Trustee No31 Limited (an entity) - located at Newmarket, Auckland,
Peter Wieser (an individual) - located at Rd 1, Warkworth. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Peter Wieser, located at Rd 1, Warkworth (an individual). "C249910 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 03 Apr 2022.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Mar 2011
Contact info
64 9 5209200
Phone (Phone)
reception@alliott.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
06 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joanna Beer
Individual
Epsom
Auckland
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 14998
Shareholder Name Address Period
Joanna Beer
Individual
Epsom
Auckland
09 Jul 1973 - current
Alliott NZ Trustee No31 Limited
Shareholder NZBN: 9429030466913
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Aug 2014 - current
Peter Josef Wieser
Individual
Rd 1
Warkworth
0981
09 Jul 1973 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter Josef Wieser
Individual
Rd 1
Warkworth
0981
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
James Peter Martin
Individual
Mt Albert
09 Jul 1973 - 06 Jul 2006
James Martin
Individual
Level 14
Auckland
06 Jul 2006 - 14 Aug 2014
Josef Wieser
Individual
Cockle Bay
09 Jul 1973 - 08 Oct 2004
Brian Andrew Kennedy
Individual
Epsom
09 Jul 1973 - 08 Oct 2004
Josef Wieser
Individual
Cockle Bay
09 Jul 1973 - 08 Oct 2004
Location
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