General information

Maranello Properties Limited

Type: NZ Limited Company (Ltd)
9429035566397
New Zealand Business Number
1478151
Company Number
Registered
Company Status

Maranello Properties Limited (issued a New Zealand Business Number of 9429035566397) was incorporated on 27 Jan 2004. 2 addresses are currently in use by the company: 1 Vogel Street, Mount Victoria, Wellington, 6011 (type: service, physical). 81 Queen Street, Masterton had been their service address, up until 12 Jun 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Tatham, Christopher John Frederick (an individual) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tatham, Geraldine Dorothy (an individual) - located at Kelburn, Wellington. Our information was updated on 05 Jun 2025.

Current address Type Used since
81 Queen Street, Masterton Registered & physical 27 Jan 2004
1 Vogel Street, Mount Victoria, Wellington, 6011 Service 12 Jun 2024
Directors
Name and Address Role Period
Christopher John Frederick Tatham
Kelburn, Wellington, 6012
Address used since 11 Nov 2014
Director 27 Jan 2004 - current
Addresses
Previous address Type Period
81 Queen Street, Masterton Service 27 Jan 2004 - 12 Jun 2024
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tatham, Christopher John Frederick
Individual
Kelburn
Wellington
6012
27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tatham, Geraldine Dorothy
Individual
Kelburn
Wellington
6012
27 Jan 2004 - current
Location
Companies nearby