General information

Mariposa Restaurant Holdings Limited

Type: NZ Limited Company (Ltd)
9429034235355
New Zealand Business Number
1789004
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service
Industry classification codes with description

Mariposa Restaurant Holdings Limited (New Zealand Business Number 9429034235355) was registered on 12 Apr 2006. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 17 Jul 2015. 28861 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 361 shares (1.25 per cent of shares), namely:
Lucinda Buell (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50.68 per cent of all shares (exactly 14627 shares); it includes
Mirage Property Investments Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (892 shares, 3.09%) belongs to 1 entity, namely:
Tyler Kerlin, located at Waimauku, Waimauku (an individual). "M696210 Business management service" (business classification M696210) is the category the ABS issued Mariposa Restaurant Holdings Limited. The Businesscheck database was updated on 07 Aug 2022.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Other (Address For Share Register) 09 Jul 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 17 Jul 2015
Contact info
64 09 9734559
Phone (Phone)
accounts@mrhltd.com
Email
www.mariposa.nz
Website
No website
Website
Directors
Name and Address Role Period
John Frederick Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 10 Apr 2013
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017
Director 12 Apr 2006 - current
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 03 Sep 2012
Director 03 Sep 2012 - current
Lucinda Arlene Kerlin Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 29 Oct 2013
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017
Director 29 Oct 2013 - current
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 03 Sep 2012
Director 03 Sep 2012 - 25 Aug 2017
Tyler Stewart Kerlin
Ellerslie, Auckland, 1060
Address used since 10 Apr 2013
Director 12 Apr 2006 - 15 Mar 2014
Conor James Kerlin
Takapuna, Auckland, 0622
Address used since 10 Apr 2013
Director 12 Apr 2006 - 15 Mar 2014
Lucinda Arlene Kerlin Buell
Kohimarama, Auckland, 1071
Address used since 01 Mar 2012
Director 12 Apr 2006 - 03 Sep 2012
Addresses
Principal place of activity
Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 24 Oct 2013 - 17 Jul 2015
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Physical & registered 29 Jan 2010 - 24 Oct 2013
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 29 Sep 2009 - 29 Jan 2010
C/-de Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland Physical & registered 12 Apr 2006 - 29 Sep 2009
Financial Data
Financial info
28861
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 361
Shareholder Name Address Period
Lucinda Arlene Kerlin Buell
Individual
Auckland Central
Auckland
1010
12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 14627
Shareholder Name Address Period
Mirage Property Investments Limited
Shareholder NZBN: 9429035027287
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Sep 2012 - current
Shares Allocation #3 Number of Shares: 892
Shareholder Name Address Period
Tyler Stewart Kerlin
Individual
Waimauku
Waimauku
0812
12 Apr 2006 - current
Shares Allocation #4 Number of Shares: 156
Shareholder Name Address Period
Conor James Kerlin
Individual
Rd 1
Muriwai
0881
12 Apr 2006 - current
Shares Allocation #5 Number of Shares: 2829
Shareholder Name Address Period
John Frederick Buell
Individual
Auckland Central
Auckland
1010
12 Apr 2006 - current
Shares Allocation #6 Number of Shares: 9996
Shareholder Name Address Period
Hauraki Trustee Services (2006) Limited
Shareholder NZBN: 9429034219560
Entity (NZ Limited Company)
Quay Park
Auckland
1010
12 Apr 2006 - current
John Frederick Buell
Individual
Auckland Central
Auckland
1010
12 Apr 2006 - current
Lucinda Arlene Kerlin Buell
Individual
Auckland Central
Auckland
1010
12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
21 Apr 2016 - 09 Apr 2017
Keith Norman Goodall
Director
Point England
Auckland
1072
21 Apr 2016 - 09 Apr 2017
Pamela Joan Goodall
Individual
Point England
Auckland
1072
21 Apr 2016 - 09 Apr 2017
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
21 Apr 2016 - 09 Apr 2017
Location
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