Mara Limited
Type: NZ Limited Company (Ltd)Mara Limited (NZBN 9429031619424) was registered on 16 Mar 2010. 2 addresses are in use by the company: 9-11 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 51 Morrison Drive, Warkworth had been their physical address, up until 02 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stevenson, Robert John (an individual) located at Mahurangi West, Rd 3, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Stevenson, Mark Robert (an individual) - located at Rd 1, Whitford. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Van Tilborg, Catherine Mary, located at Warkworth (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Galatos Street, Newton, Auckland, 1010 | Registered & physical & service | 02 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Stevenson
Mahurangi West, Rd3, Warkworth, 0983
Address used since 18 Sep 2015 |
Director | 16 Mar 2010 - current |
|
Catherine Mary Van Tilborg
Warkworth, 0983
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Mark Robert Stevenson
Rd 1, Whitford, 2571
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Mary Susan Stevenson
Mahurangi West, Rd 3, Warkworth, 0983
Address used since 18 Sep 2015 |
Director | 16 Mar 2010 - 14 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered | 20 May 2016 - 02 Jun 2017 |
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical | 07 Mar 2013 - 20 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 16 Mar 2010 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Robert John Individual |
Mahurangi West Rd 3, Warkworth |
16 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Mark Robert Individual |
Rd 1 Whitford 2571 |
13 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tilborg, Catherine Mary Individual |
Warkworth 0983 |
13 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Mary Susan Individual |
Mahurangi West Rd 3, Warkworth |
16 Mar 2010 - 13 Mar 2023 |
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