General information

11 Maru Limited

Type: NZ Limited Company (Ltd)
9429035978374
New Zealand Business Number
1304858
Company Number
Registered
Company Status
85304819
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

11 Maru Limited (issued a New Zealand Business Number of 9429035978374) was incorporated on 03 Jun 2003. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 01 Nov 2012. 1000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 225 shares (22.5 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Owen, Barrie Miles (an individual) located at Matua, Tauranga postcode 3110,
Owen, Sally Faber (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 22.5 per cent of all shares (exactly 225 shares); it includes
Owen, Barrie Miles (an individual) - located at Matua, Tauranga,
Taylor, Ian Murray Mynott (an individual) - located at Mount Maunganui, Mount Maunganui,
Capamagian, Alistair William (an individual) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (225 shares, 22.5%) belongs to 2 entities, namely:
Cooke, Suzanne Helen, located at Welcome Bay, Tauranga (an individual),
Cooke, David Neville, located at Welcome Bay, Tauranga (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued 11 Maru Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 01 Nov 2012
Contact info
64 7 5766173
Phone (Phone)
64 021 755376
Phone (Phone)
barrieowen@xtra.co.nz
Email
sandra.wolfe@sylvanis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sandra.wolfe@sylvanis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Neville Cooke
Welcome Bay, Tauranga, 3112
Address used since 03 Jun 2003
Director 03 Jun 2003 - current
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 03 Jun 2003
Director 03 Jun 2003 - current
Sandra Wolfe
Te Puke, 3187
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 03 Jun 2003 - 01 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Sep 2020 - current
Owen, Barrie Miles
Individual
Matua
Tauranga
3110
03 Jun 2003 - current
Owen, Sally Faber
Individual
Matua
Tauranga
3110
03 Jun 2003 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Owen, Barrie Miles
Individual
Matua
Tauranga
3110
03 Jun 2003 - current
Taylor, Ian Murray Mynott
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2003 - current
Capamagian, Alistair William
Individual
Tauranga
Tauranga
3110
03 Jun 2003 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Cooke, Suzanne Helen
Individual
Welcome Bay
Tauranga
3112
03 Jun 2003 - current
Cooke, David Neville
Individual
Welcome Bay
Tauranga
3112
03 Jun 2003 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Greenwood, Valerie Jean
Individual
Rd 7
Te Puke
3187
03 Jun 2003 - current
Greenwood, Mark Joseph
Individual
Rd 7
Te Puke
3187
03 Jun 2003 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Wolfe, Sandra
Individual
Rd 7
Te Puke
3187
03 Jun 2003 - current
Wolfe, Ross Lawrence
Individual
Rd 7
Te Puke
3187
08 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
03 Jun 2003 - 02 Sep 2014
Cooney, Michael James
Individual
Matua
Tauranga
3110
03 Jun 2003 - 01 Sep 2020
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
03 Jun 2003 - 02 Sep 2014
Pilbrow, Donald Raymond
Individual
Tauranga
03 Jun 2003 - 06 Sep 2005
Location
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