General information
Mariposa Wharf Limited
Type: NZ Limited Company (Ltd)9429035083856
New Zealand Business Number
1576194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089818427
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Mariposa Wharf Limited (New Zealand Business Number 9429035083856) was incorporated on 16 Nov 2004. 5 addresess are in use by the company: 38-40 Burleigh Street, Grafton, Auckland, 1010 (type: office, postal). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up until 17 Jul 2015. Mariposa Wharf Limited used other aliases, namely: The Mariposa Corporation Limited from 16 Nov 2004 to 13 Mar 2006. 162 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 162 shares (100% of shares), namely:
Mariposa Restaurant Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Mariposa Wharf Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Jul 2015 |
| Po Box 37223, Parnell, Auckland, 1151 | Postal | 29 Apr 2019 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Delivery | 29 Apr 2019 |
| 38-40 Burleigh Street, Grafton, Auckland, 1010 | Office | 05 Apr 2022 |
Contact info
64 9 3072419
Phone (Phone)
accounts@mrhltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mexicalifresh.co.nz
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 01 Apr 2011
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 16 Nov 2004 - current |
|
Lucinda Arlene Kerlin Buell
Auckland Central, Auckland, 1010
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 01 Apr 2011
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 18 Feb 2005 - current |
|
Conor James Kerlin
Takapuna, Auckland, 0622
Address used since 30 Apr 2013 |
Director | 01 Aug 2010 - 01 Apr 2014 |
|
Tyler Stewart Kerlin
Ellerslie, Auckland, 1060
Address used since 30 Apr 2013 |
Director | 01 Aug 2010 - 01 Apr 2014 |
|
Conor James Kerlin
Princes Wharf, Auckland,
Address used since 10 Jul 2005 |
Director | 24 Feb 2005 - 22 Jun 2006 |
|
Tyler Stewart Kerlin
Princes Wharf, Auckland,
Address used since 10 Jul 2005 |
Director | 13 Mar 2005 - 22 Jun 2006 |
|
Lucinda Arlene Kerlin Buell
Bend, Oregon 97702,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 26 Jan 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38-40 Burleigh Street, Grafton, Auckland, 1010 | Office | 05 Apr 2022 |
Principal place of activity
| 137 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 24 Oct 2013 - 17 Jul 2015 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Physical & registered | 06 Nov 2009 - 24 Oct 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 29 Sep 2009 - 06 Nov 2009 |
| Level 3/24 Manukau Road, Newmarket, Auckland | Physical & registered | 24 Apr 2007 - 29 Sep 2009 |
| C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 16 Nov 2004 - 24 Apr 2007 |
Financial Data
Financial info
162
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerlin, Tyler Stewart Individual |
Auckland Central Auckland 1010 |
29 Mar 2005 - 01 Aug 2012 |
|
Buell, Lucinda Arlene Kerlin Individual |
Kohimarama Auckland 1071 |
16 Nov 2004 - 01 Aug 2012 |
|
Kerlin, Conor James Individual |
Auckland Central Auckland 1010 |
29 Mar 2005 - 01 Aug 2012 |
|
Buell, John Frederick Individual |
Kohimarama Auckland 1071 |
16 Nov 2004 - 01 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mariposa Restaurant Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1789004 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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