Maber Holdings Limited (New Zealand Business Number 9429040084435) was started on 18 Apr 1973. 2 addresses are currently in use by the company: 86 Thames St, Morrinsville, 3300 (type: physical, service). 86 Thames St, Morrinsville had been their registered address, until 27 Mar 2019. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Maber Properties Limited (an entity) located at Morrinsville postcode 3340. The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
86 Thames St, Morrinsville, 3300 | Registered | 27 Mar 2019 |
86 Thames St, Morrinsville, 3300 | Physical & service | 05 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Linda Deslei Maber
Fairfield, Hamilton, 3214
Address used since 29 Mar 2021
Fiarfield, Hamilton, 3214
Address used since 23 Jun 2016 |
Director | 19 Nov 2003 - current |
Geoffrey John Maber
Fairfield, Hamilton, 3214
Address used since 23 Jun 2016 |
Director | 19 Nov 2003 - current |
Yvonne Mary Maber
Matua, Tauranga,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 19 Nov 2003 |
Laurence Henry Maber
Matua, Tauranga,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 19 Nov 2003 |
Previous address | Type | Period |
---|---|---|
86 Thames St, Morrinsville, 3300 | Registered | 05 Jul 2011 - 27 Mar 2019 |
86 Thames St, Morrinsville, 3300 | Physical | 05 Jul 2011 - 05 Apr 2022 |
C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville, 3300 | Registered & physical | 09 Jul 2010 - 05 Jul 2011 |
C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville | Registered | 01 Aug 2005 - 09 Jul 2010 |
C/-power Farming Wholesale Ltd, 86 Thames Street, Morrinsville | Physical | 01 Aug 2005 - 09 Jul 2010 |
C/- Power Farming (wholesale) Ltd, 86 Thames Street, Morrinsville | Registered & physical | 06 Apr 2004 - 01 Aug 2005 |
86 Thames St, Morrinsville | Registered | 25 Jun 1997 - 06 Apr 2004 |
86 Thames Street, Morrinsville | Physical | 25 Jun 1997 - 06 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Maber Properties Limited Shareholder NZBN: 9429035735601 Entity (NZ Limited Company) |
Morrinsville 3340 |
22 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maber, Laurence Henry Individual |
Tauranga |
18 Apr 1973 - 22 Jul 2004 |
Maber, Yvonne Mary Individual |
Tauranga |
18 Apr 1973 - 22 Jul 2004 |
Effective Date | 21 Jul 1991 |
Name | Maber Properties Limited |
Type | Ltd |
Ultimate Holding Company Number | 1413630 |
Country of origin | NZ |
Address |
86 Thames St Morrinsville 3340 |
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