General information

Maryke & Peter Investment Limited

Type: NZ Limited Company (Ltd)
9429041681602
New Zealand Business Number
5632167
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Maryke & Peter Investment Limited (New Zealand Business Number 9429041681602) was incorporated on 31 Mar 2015. 3 addresses are in use by the company: 15B Doncaster Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 39 Kervil Avenue, Te Atatu Peninsula, Auckland had been their registered address, until 12 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whittle, Maryke (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whittle, Peter (a director) - located at Papamoa Beach, Papamoa. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Maryke & Peter Investment Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0640 Other (Address for Records) 14 Sep 2017
15b Doncaster Drive, Papamoa Beach, Papamoa, 3118 Physical & registered & service 12 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Whittle
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jun 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Mar 2015
Swanson, Auckland, 0816
Address used since 01 Jun 2018
Director 31 Mar 2015 - current
Maryke Whittle
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Jul 2020
Swanson, Auckland, 0816
Address used since 01 Jun 2018
Director 31 Mar 2015 - current
Maryke Laubscher
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Mar 2015
Swanson, Auckland, 0816
Address used since 01 Jun 2018
Director 31 Mar 2015 - current
Addresses
Principal place of activity
15b Doncaster Drive , Papamoa Beach , Papamoa , 3118
Previous address Type Period
39 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 Registered & physical 27 Jul 2020 - 12 Jul 2021
14 Rangimarie Road, Swanson, Auckland, 0816 Registered & physical 03 Aug 2016 - 27 Jul 2020
14 Rangimarie Road, Swanson, Auckland, 0614 Registered & physical 06 May 2015 - 03 Aug 2016
23 Titoki Street, Te Atatu Peninsula, Auckland, 0610 Registered & physical 31 Mar 2015 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whittle, Maryke
Individual
Papamoa Beach
Papamoa
3118
09 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittle, Peter
Director
Papamoa Beach
Papamoa
3118
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Laubscher, Maryke
Director
Te Atatu Peninsula
Auckland
0610
31 Mar 2015 - 09 Jul 2020
Location
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