Maradona Holdings Limited
Type: NZ Limited Company (Ltd)Maradona Holdings Limited (issued an NZ business number of 9429038898914) was registered on 11 Feb 1993. 2 addresses are currently in use by the company: 8C Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 102 Rostrevor Street, Hamilton had been their registered address, up to 12 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Phillips, Katheleen Mary (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Mansell, Frederick Gary (an individual) - located at St Heliers, Auckland,
Phillips, Kathleen Mary (an individual) - located at Whitiora, Hamilton. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Maradona Holdings Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8c Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 12 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Katheleen Mary Phillips
Whitiora, Hamilton, 3200
Address used since 04 Mar 2013 |
Director | 10 Oct 2001 - current |
|
Simon Michael Phillips
Mount Eden, Auckland, 1024
Address used since 01 Feb 2021
Auckland, 1024
Address used since 21 Feb 2017 |
Director | 23 Jun 2016 - current |
|
Patrick Terrence Phillips
Hamilton,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 18 Aug 2001 |
|
Kathleen Mary Phillips
Hamilton,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 10 May 1993 |
|
Tony Schramm
Hamilton,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 22 Feb 1993 |
|
Michael John Jackson
Hamilton,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 22 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 102 Rostrevor Street, Hamilton | Registered & physical | 19 Jan 2010 - 12 Mar 2013 |
| 1214 Victoria Street, Hamilton | Registered & physical | 06 Mar 2007 - 19 Jan 2010 |
| 102 Rostrevor Street, Hamilton | Physical | 23 Jun 1997 - 06 Mar 2007 |
| Tompkins Wake, Westpac House, Corner, Victoria & Alma Streets, Hamilton | Registered | 24 Feb 1993 - 06 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Katheleen Mary Individual |
Whitiora Hamilton 3200 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Frederick Gary Individual |
St Heliers Auckland 1071 |
30 Sep 2008 - current |
|
Phillips, Kathleen Mary Individual |
Whitiora Hamilton 3200 |
11 Feb 1993 - current |
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