businesscheck.co.nz / a-z index / m / ma / mar / mara
General information

Marae Holdings Limited

Type: NZ Limited Company (Ltd)
9429040940366
New Zealand Business Number
10734
Company Number
Registered
Company Status

Marae Holdings Limited (NZBN 9429040940366) was launched on 26 Jul 1957. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, registered). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, up until 19 Feb 2015. Marae Holdings Limited used other aliases, namely: Norge (N.z.) Limited from 26 Jul 1957 to 25 Aug 1971. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Dobson, Donald Graham (an individual) located at Palm Beach, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Oakly, Roderick Arnold (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Physical & registered & service 19 Feb 2015
Last updated:
Directors
Name and Address Role Period
Roderick Arnold Oakly
St Heliers, Auckland, 1071
Address used since 10 May 2015
Director 20 May 1988 - current
Donald Graham Dobson
Palm Beach, Waiheke Island, 1081
Address used since 01 Nov 2015
Director 20 May 1988 - current
Gordon David Caldwell
Masterton,
Address used since 13 Sep 1990
Director 13 Sep 1990 - 09 Jan 2002
Addresses
Previous address Type Period
2nd Floor, 124 Queen Street, Masterton, 5810 Registered & physical 19 Jul 2013 - 19 Feb 2015
2 Church Street, Masterton, Masterton, 5810 Physical & registered 14 Apr 2011 - 19 Jul 2013
Sadler Oakly Newman, 2 Church Street, Masterton Registered & physical 22 Apr 2002 - 14 Apr 2011
2 Church Street, Masterton, Masterton, 5810 Registered 26 Apr 2000 - 22 Apr 2002
Sadler Oakley Newman, 2 Church Street, Masterton Physical 01 Jul 1997 - 22 Apr 2002
2 Church Street, Masterton, Masterton, 5810 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dobson, Donald Graham
Individual 		Palm Beach
Waiheke Island
1081 		26 Jul 1957 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Oakly, Roderick Arnold
Individual 		St Heliers
Auckland
1071 		26 Jul 1957 - current
Location
Companies nearby
Henergy Cage-free Limited
110 Dixon Street
Firth Farming Limited
110 Dixon Street
Pahautea Gp Limited
110 Dixon Street
Ironhide Dairies Limited
110 Dixon Street
Dalarna Farming Limited
110 Dixon Street
Tararua Autos (2013) Limited
110 Dixon Street