General information

Maerose Investments Limited

Type: NZ Limited Company (Ltd)
9429035527787
New Zealand Business Number
1484966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Maerose Investments Limited (NZBN 9429035527787) was registered on 18 Feb 2004. 2 addresses are in use by the company: 71 Penzance Road, Mairangi Bay, Auckland, 0652 (type: registered, physical). 235G Bush Road, Rosedale, Auckland had been their registered address, up to 07 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wightman, Victoria (an individual) located at Mairangi Bay, North Shore City postcode 0630,
Wightman, John (an individual) located at Mairangi Bay, North Shore City postcode 0630. "Rental of commercial property" (business classification L671250) is the category the ABS issued Maerose Investments Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
235g Bush Road, Rosedale, Auckland, 0632 Service & physical 18 Apr 2019
71 Penzance Road, Mairangi Bay, Auckland, 0652 Registered 07 Apr 2020
Contact info
64 9 4764171
Phone (Phone)
johnw@element82.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Paul Wightman
Mairangi Bay, Auckland, 0630
Address used since 11 Mar 2008
Director 18 Feb 2004 - current
Addresses
Principal place of activity
235g Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
235g Bush Road, Rosedale, Auckland, 0632 Registered 18 Apr 2019 - 07 Apr 2020
71 Penzance Road, Mairangi Bay, Auckland, 0630 Registered & physical 18 Mar 2008 - 18 Apr 2019
307 Albany Highway, Albany, Auckland Registered & physical 18 Feb 2004 - 18 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Feb 2004 - current
Wightman, Victoria
Individual
Mairangi Bay
North Shore City
0630
18 Feb 2004 - current
Wightman, John
Individual
Mairangi Bay
North Shore City
0630
18 Feb 2004 - current
Location
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