General information

Maru Holdings Limited

Type: NZ Limited Company (Ltd)
9429033126685
New Zealand Business Number
1986923
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Maru Holdings Limited (New Zealand Business Number 9429033126685) was registered on 21 Sep 2007. 2 addresses are currently in use by the company: 22 Mauldeth Terrace, Churton Park, Churton Park, 6037 (type: physical, service). 22 Mauldeth Terrace, Churton Park, Wellington had been their physical address, until 24 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jamieson, Mark Aaron (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harris, Ruia Te Poi (an individual) - located at Churton Park, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Maru Holdings Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
22 Mauldeth Terrace, Churton Park, Wellington, 6037 Registered 15 Jul 2019
22 Mauldeth Terrace, Churton Park, Churton Park, 6037 Physical & service 24 Feb 2021
Contact info
64 27 6969878
Phone (Phone)
Ruia@rhc.org.nz
Email
ruia@ruiaconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ruia@ruiaconsulting.co.nz
Email (main contact)
No website
Website
Directors
Name and Address Role Period
Mark Aaron Jamieson
Churton Park, Wellington, 6037
Address used since 08 Dec 2011
Director 21 Sep 2007 - current
Ruia Te Poi Harris
Churton Park, Wellington, 6037
Address used since 08 Dec 2011
Director 21 Sep 2007 - current
Addresses
Principal place of activity
22 Mauldeth Terrace , Churton Park , Wellington , 6037
Previous address Type Period
22 Mauldeth Terrace, Churton Park, Wellington, 6037 Physical 15 Jul 2019 - 24 Feb 2021
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 10 Aug 2016 - 15 Jul 2019
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 10 Aug 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 10 Aug 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 16 Dec 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 16 Dec 2011 - 13 Dec 2013
49 Woodland Road, Johnsonville, Wellington Registered & physical 28 Mar 2008 - 16 Dec 2011
1/49 Woodland Road, Johnsonville, Wellington Physical & registered 21 Sep 2007 - 28 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Mark Aaron
Individual
Churton Park
Wellington
6037
21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Ruia Te Poi
Individual
Churton Park
Wellington
6037
21 Sep 2007 - current
Location
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