Maraeatea J.v. Limited
Type: NZ Limited Company (Ltd)Maraeatea J.v. Limited (NZBN 9429035578871) was incorporated on 28 Jan 2004. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 21 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Te Kaha Joint Ventures Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Otuwera Limited (an entity) - located at Rd 3, Te Kaha. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Tony Brown
Pyes Pa, Tauranga, 3112
Address used since 21 Jan 2020
Rd 2, Opotiki, 3198
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - current |
|
Geoffrey Thomas Brown
Waiotahe, Opotiki, 3198
Address used since 20 Mar 2024
Waiotahe, 3198
Address used since 19 Feb 2024
Opotiki, Opotiki, 3198
Address used since 29 Feb 2016 |
Director | 28 Jan 2004 - current |
|
Harriet Paora
Rd3, Opotiki, 3199
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Tamahae Tare Tiopira Popata Phares
Banksia Grove, Western Australia, 6031
Address used since 17 Nov 2018 |
Director | 17 Nov 2018 - current |
|
Isabelle Ngamoki
State Highway 35, Te Kaha, 3198
Address used since 29 Feb 2016 |
Director | 28 Jan 2004 - 26 Jul 2017 |
|
Kuby Tauhau Ngamoki
State Highway 35, Te Kaha,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 04 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 08 Mar 2018 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 08 Mar 2016 - 08 Mar 2018 |
| 13 Louvain Street, Whakatane | Physical & registered | 10 Jul 2009 - 08 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 28 Jan 2004 - 10 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaha Joint Ventures Limited Shareholder NZBN: 9429035576266 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
28 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otuwera Limited Shareholder NZBN: 9429036905706 Entity (NZ Limited Company) |
Rd 3 Te Kaha 3199 |
28 Jan 2004 - current |
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