General information

Maire Road Trustees Limited

Type: NZ Limited Company (Ltd)
9429041114797
New Zealand Business Number
4996303
Company Number
Registered
Company Status

Maire Road Trustees Limited (New Zealand Business Number 9429041114797) was started on 27 Feb 2014. 2 addresses are currently in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0940 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up until 16 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Giddy, Ricky Ivan (a director) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Giddy, Melissa Jane (a director) - located at Rd 3, Silverdale. Our database was last updated on 03 Feb 2024.

Current address Type Used since
Unit 4a, 76 Forge Road, Silverdale, Auckland, 0940 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Ricky Ivan Giddy
Rd 3, Silverdale, 0993
Address used since 01 Feb 2020
Orewa, Orewa, 0931
Address used since 27 Feb 2014
Director 27 Feb 2014 - current
Melissa Jane Giddy
Rd 3, Silverdale, 0993
Address used since 01 Feb 2020
Orewa, Orewa, 0931
Address used since 27 Feb 2014
Director 27 Feb 2014 - current
Brent Mark Hempel
Rd 1, Kaukapakapa, 0871
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2015
Director 27 Feb 2014 - 03 Jun 2016
Addresses
Previous address Type Period
Unit 4b, 76 Forge Road, Silverdale, Auckland, 0940 Physical & registered 01 Mar 2019 - 16 Feb 2021
Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0940 Registered & physical 08 Sep 2016 - 01 Mar 2019
Level 1 Baldry & Sanford House, 12 Florence Avenue, Orewa, Auckland, 0931 Physical & registered 27 Feb 2014 - 08 Sep 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giddy, Ricky Ivan
Director
Rd 3
Silverdale
0993
27 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giddy, Melissa Jane
Director
Rd 3
Silverdale
0993
27 Feb 2014 - current
Location
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