General information

Maraetai Co Limited

Type: NZ Limited Company (Ltd)
9429045883422
New Zealand Business Number
6197918
Company Number
Registered
Company Status
L671237 - Non-residential Property Operation Nec
Industry classification codes with description

Maraetai Co Limited (issued an NZ business identifier of 9429045883422) was registered on 16 Dec 2016. 4 addresses are currently in use by the company: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service). Unit 9, 22A Kalmia Street, Ellerslie, Auckland had been their physical address, up to 09 Aug 2021. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2743 shares (91.43% of shares), namely:
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021,
Maclean, Juliet Ann (a director) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 6.13% of all shares (exactly 184 shares); it includes
Empire Maraetai Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (73 shares, 2.43%) belongs to 1 entity, namely:
Sielia Limited, located at Ellerslie, Auckland (an entity). "Non-residential property operation nec" (business classification L671237) is the category the ABS issued to Maraetai Co Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Aug 2021
35 Grosvenor Street, Grey Lynn, Auckland, 1021 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Stephen John Armstrong Mason
Auckland, 2571
Address used since 26 Feb 2018
Northpark, Auckland, 2013
Address used since 16 Dec 2016
Director 16 Dec 2016 - current
Michael James Falconer
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Juliet Ann Maclean
Rd 1, Darfield, 7571
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Addresses
Previous address Type Period
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 Physical & registered 16 Dec 2016 - 09 Aug 2021
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2743
Shareholder Name Address Period
Falconer, Michael James
Director
Grey Lynn
Auckland
1021
13 May 2020 - current
Maclean, Juliet Ann
Director
Rd 1
Darfield
7571
13 May 2020 - current
Shares Allocation #2 Number of Shares: 184
Shareholder Name Address Period
Empire Maraetai Limited
Shareholder NZBN: 9429045868221
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
22 Dec 2016 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Sielia Limited
Shareholder NZBN: 9429045875977
Entity (NZ Limited Company)
Ellerslie
Auckland
1542
16 Dec 2016 - current
Location
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