General information
Mae-rose Family Trust Limited
Type: NZ Limited Company (Ltd)9429041604410
New Zealand Business Number
5593246
Company Number
Registered
Company Status
Mae-Rose Family Trust Limited (NZBN 9429041604410) was launched on 11 Feb 2015. 6 addresess are currently in use by the company: Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 (type: registered, service). Level 18, 80 Queen Street, Auckland Central had been their registered address, up to 13 Dec 2023. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Donelley, Hayden John (a director) located at Karaka, Papakura postcode 2113. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Butcher Road, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) | 11 Feb 2015 |
| Level 18, 80 Queen Street, Auckland Central, 1010 | Physical | 25 Feb 2019 |
| 700 Ponga Road, Rd 4, Papakura, 2584 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2021 |
| Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 | Shareregister | 05 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden John Donelley
Karaka, Papakura, 2113
Address used since 05 Dec 2023
Pukekohe, Pukekohe, 2120
Address used since 11 Feb 2015
Rd 4, Papakura, 2584
Address used since 21 Feb 2020 |
Director | 11 Feb 2015 - current |
|
Amy Louise Donelley
Rd 2, Pukekohe, 2677
Address used since 08 Oct 2022
Rd 1, Papakura, 2580
Address used since 23 Aug 2022
Pukekohe, Pukekohe, 2120
Address used since 11 Feb 2015
Rd 4, Papakura, 2584
Address used since 21 Feb 2020 |
Director | 11 Feb 2015 - 10 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 | Shareregister | 05 Dec 2023 |
| Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 | Registered & service | 13 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, 1010 | Registered & service | 25 Feb 2019 - 13 Dec 2023 |
| 80 Queen Street, Auckland Central, 1010 | Physical & registered | 10 Jul 2015 - 25 Feb 2019 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 11 Feb 2015 - 10 Jul 2015 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Hayden John Director |
Karaka Papakura 2113 |
11 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Amy Louise Individual |
Rd 4 Papakura 2584 |
11 Feb 2015 - 10 May 2023 |
Location
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