General information

Maranui Land Company Limited

Type: NZ Limited Company (Ltd)
9429041943540
New Zealand Business Number
5784429
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Maranui Land Company Limited (issued a New Zealand Business Number of 9429041943540) was launched on 03 Sep 2015. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 09 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Maranui Land Company Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 09 Oct 2019
Directors
Name and Address Role Period
Philip Anthony Verissimo
Rd 4, Pukekohe, 2679
Address used since 31 Mar 2016
Director 03 Sep 2015 - current
Andrew Manuel Verissimo
Wattle Downs, Auckland, 2103
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Carlos Manuel Cabral Verissimo
Rd 4, Pukekohe, 2679
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 21 Sep 2018 - 09 Oct 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 03 Sep 2015 - 21 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Verissimo Holdings Limited
Shareholder NZBN: 9429040618296
Entity (NZ Limited Company)
Tauranga
3110
03 Sep 2015 - current
Location
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