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General information

Maru Trustee Limited

Type: NZ Limited Company (Ltd)
9429034216835
New Zealand Business Number
1794182
Company Number
Registered
Company Status

Maru Trustee Limited (issued an NZ business identifier of 9429034216835) was started on 31 Mar 2006. 1 address is currently in use by the company: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 02 Feb 2022. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 29 shares (24.17 per cent of shares), namely:
Christopher Bauld (an individual) located at Mt Eden. When considering the second group, a total of 1 shareholder holds 51.67 per cent of all shares (62 shares); it includes
Marloft Trustees (Maru) Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (29 shares, 24.17%) belongs to 1 entity, namely:
Jayne Metcalfe, located at Mt Eden (an individual). Our database was last updated on 14 Jun 2022.

Current address Type Used since
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 Feb 2022
Last updated:
Directors
Name and Address Role Period
Jayne Louise Metcalfe
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010
Director 31 Mar 2006 - current
Christopher John Bauld
Mount Eden, Auckland, 1024
Address used since 31 Mar 2010
Director 31 Mar 2006 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 14 Mar 2013 - 02 Feb 2022
Level 4, 70 Shortland Street, Auckland Physical & registered 31 Mar 2006 - 14 Mar 2013
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Christopher John Bauld
Individual 		Mt Eden
 31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Marloft Trustees (maru) Limited
Shareholder NZBN: 9429048663298
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		07 Oct 2020 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Jayne Louise Metcalfe
Individual 		Mt Eden
 31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Victoria Quarter Precinct
Auckland
1010 		31 Mar 2006 - 07 Oct 2020
Location
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