Maeroa Properties Limited
Type: NZ Limited Company (Ltd)Maeroa Properties Limited (issued a business number of 9429035481140) was started on 18 Mar 2004. 5 addresess are in use by the company: 16 Arran Road, Hamilton, Hamilton, 3210 (type: registered, physical). Ruakura Road, Ruakura, Hamilton had been their physical address, up until 03 Oct 2019. Maeroa Properties Limited used other aliases, namely: Whakamaru Farms Limited from 18 Mar 2004 to 20 Feb 2008. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100% of shares), namely:
Birch, John Clifford (an individual) located at Hamilton postcode 3210,
Birch, Marie Therese (an individual) located at Hamilton postcode 3210,
Blackmore, Ivan Craig (an individual) located at Beerescourt, Hamilton postcode 3200. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Maeroa Properties Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Arran Road, Chartwell, Hamilton, 3210 | Postal & office & delivery | 25 Sep 2019 |
| 16 Arran Road, Hamilton, Hamilton, 3210 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 02 Sep 2009 |
Director | 18 Mar 2004 - current |
|
George William Mitchell
Pukeatua, R D, Te Awamutu,
Address used since 29 Sep 2005 |
Director | 18 Mar 2004 - 01 Aug 2007 |
|
Matthew Brendan Joseph Mcloughlin
Taupo,
Address used since 05 Oct 2006 |
Director | 18 Mar 2004 - 12 Jul 2007 |
| 16 Arran Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Road, Ruakura, Hamilton, 3286 | Physical & registered | 10 Jun 2015 - 03 Oct 2019 |
| 1335 Victoria Street, Hamilton 3240 | Physical | 09 Sep 2009 - 10 Jun 2015 |
| 1335 Victoria Street, Hamilton | Registered | 09 Sep 2009 - 10 Jun 2015 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 09 Sep 2009 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 06 Oct 2005 - 17 Jan 2007 |
| C/- Beattie Rickman, Cnr Anglesea & Bryce Streets, Hamilton | Physical & registered | 18 Mar 2004 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, John Clifford Individual |
Hamilton 3210 |
18 Mar 2004 - current |
|
Birch, Marie Therese Individual |
Hamilton 3210 |
18 Mar 2004 - current |
|
Blackmore, Ivan Craig Individual |
Beerescourt Hamilton 3200 |
22 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcloughlin, Matthew Brendan Joseph Individual |
Taupo |
18 Mar 2004 - 05 Oct 2006 |
|
Mitchell, George William Individual |
Pukeatua R D, Te Awamutu |
18 Mar 2004 - 05 Oct 2006 |
|
Greene, Larry William Individual |
Hamilton |
18 Mar 2004 - 27 Jun 2010 |
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