General information
Maraetai Blue Limited
Type: NZ Limited Company (Ltd)9429031941532
New Zealand Business Number
2317936
Company Number
Registered
Company Status
Maraetai Blue Limited (issued an NZ business number of 9429031941532) was incorporated on 07 Oct 2009. 4 addresses are in use by the company: 28 Maraetai Heights Rd, Maraetai Beach, Auckland 2018 (type: other, physical). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Patchett, Rosemary Colleen (a director) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Patchett, Jacob Warren (a director) - located at Beachlands, Auckland. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Maraetai Heights Rd, Maraetai Beach, Auckland 2018 | Other (Address for Records) & records (Address for Records) | 07 Oct 2009 |
| 28 Maraetai Heights Road, Maraetai, Auckland, 2018 | Physical & registered & service | 07 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Warren Patchett
Beachlands, Auckland, 2018
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Rosemary Colleen Patchett
Papakura, Papakura, 2110
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Warren Victor Patchett
Maraetai, Auckland, 2018
Address used since 16 Nov 2011 |
Director | 07 Oct 2009 - 17 Sep 2020 |
|
Colleen Patchett
Maraetai, Auckland, 2018
Address used since 16 Nov 2011 |
Director | 07 Oct 2009 - 14 Sep 2020 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Rosemary Colleen Director |
Papakura Papakura 2110 |
17 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Jacob Warren Director |
Beachlands Auckland 2018 |
17 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Warren Victor Individual |
Maraetai Auckland 2018 |
07 Oct 2009 - 17 Sep 2020 |
|
Patchett, Colleen Individual |
Maraetai Auckland 2018 |
07 Oct 2009 - 17 Sep 2020 |
Location
Companies nearby
 |
Strix Limited 22 Maraetai Heights Road |
|
The Grandview Charitable Trust 36 Maraetai Heights Road |
|
Faster Parcels Limited 61 Maraetai Heights Road |
|
Easy Hr Limited 3 The Brae |
|
219 Consulting Limited 3 The Brae |
|
Paul Bowie Trustee Limited 34 Maraetai School Road |