Maru Group Limited
Type: NZ Limited Company (Ltd)Maru Group Limited (issued a business number of 9429033014586) was started on 20 Dec 2007. 2 addresses are in use by the company: Suite 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). Unit 2, 22 Sonter Road, Wigram, Christchurch had been their physical address, until 12 Aug 2021. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83% of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Milestone, Ruby (an individual) located at Omarama, Omarama postcode 9412,
Ralston, Mark (an individual) located at Omarama, Omarama postcode 9412. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Milestone, Ruby (an individual) - located at Omarama, Omarama. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ralston, Mark, located at Omarama, Omarama (an individual). Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & service & registered | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ralston
Omarama, Omarama, 9412
Address used since 18 Apr 2017 |
Director | 20 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 22 Sonter Road, Wigram, Christchurch, 8042 | Physical | 20 Apr 2020 - 12 Aug 2021 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered | 24 May 2019 - 12 Aug 2021 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical | 24 May 2019 - 20 Apr 2020 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 07 Feb 2014 - 24 May 2019 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 13 Apr 2011 - 07 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 04 May 2009 - 13 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical | 10 Jul 2008 - 04 May 2009 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 10 Jul 2008 - 04 May 2009 |
| 239 Levels Store Road, Levels, Timaru | Physical & registered | 20 Dec 2007 - 10 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
06 Sep 2019 - current |
|
Milestone, Ruby Individual |
Omarama Omarama 9412 |
20 Dec 2007 - current |
|
Ralston, Mark Individual |
Omarama Omarama 9412 |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milestone, Ruby Individual |
Omarama Omarama 9412 |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralston, Mark Individual |
Omarama Omarama 9412 |
20 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services No. 2 Limited Shareholder NZBN: 9429032408911 Company Number: 2205556 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Feb 2010 - 06 Sep 2019 |
|
Straven Trustee Services No. 2 Limited Shareholder NZBN: 9429032408911 Company Number: 2205556 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Feb 2010 - 06 Sep 2019 |
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