businesscheck.co.nz / a-z index / m / ma / mar / mara
General information

Marawiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429031902168
New Zealand Business Number
131366
Company Number
Registered
Company Status

Marawiti Holdings Limited (New Zealand Business Number 9429031902168) was launched on 10 Jul 1969. 4 addresses are currently in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: physical, registered). 5/77 Williams Street, Kaiapoi had been their registered address, until 29 Jul 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (20% of shares), namely:
Whyte, Rosemary Jean (a director) located at Rd 5, Rangiora postcode 7475. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 1600 shares); it includes
Whyte, Brian Ivan (an individual) - located at Rd 5, Rangiora. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
C/-campbell & Co Limited, 5/77 Williams Street, Kaiapoi, 7630 Other (Address for Records) & records (Address for Records) 08 Nov 2013
1/137 Williams Street, Kaiapoi, 7630 Physical & registered & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Brian Ivan Whyte
Rangiora, R.d.5, 7475
Address used since 18 Jul 2016
Rd 5, Swannanoa, 7475
Address used since 08 Mar 2019
Director 10 Apr 1991 - current
Rosemary Jean Whyte
Rd 5, Swannanoa, 7475
Address used since 27 Feb 2019
Director 27 Feb 2019 - current
Dulcie Whyte
Rd 5, Rangiora, 7475
Address used since 09 Jul 2014
Director 10 Apr 1991 - 08 Mar 2019
Ivan Whyte
Rd 5, Rangiora, 7475
Address used since 09 Jul 2014
Director 10 Apr 1991 - 08 Mar 2019
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, 7630 Registered & physical 18 Nov 2013 - 29 Jul 2021
C/- Ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 Registered & physical 05 Jan 2012 - 18 Nov 2013
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 14 Feb 2001 - 05 Jan 2012
C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Physical 14 Feb 2001 - 14 Feb 2001
C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Registered 01 Nov 2000 - 01 Nov 2000
C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora Registered 01 Nov 2000 - 05 Jan 2012
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Whyte, Rosemary Jean
Director 		Rd 5
Rangiora
7475 		17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Whyte, Brian Ivan
Individual 		Rd 5
Rangiora
7475 		10 Jul 1969 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Ivan
Individual 		Rd 5
Rangiora
7475 		10 Jul 1969 - 24 Jul 2020
Sullivan, Glenda
Individual 		Christchurch
 10 Jul 1969 - 15 Jul 2016
Location
Companies nearby
U2byu2 Limited
Unit 3, 77 Williams Street
Ed's Plastering Limited
Unit 3, 77 Williams Street
Metro The Art Of Floors Limited
5/77 Williams Street
Stopforth Holdings Limited
Unit 3, 77 Williams Street
Gp Accounting Limited
Unit 3, 77 Williams Street
Big Beaver Investments Limited
5/77 Williams Street