General information
Maruia Game Ranch Limited
Type: NZ Limited Company (Ltd)9429039694881
New Zealand Business Number
317476
Company Number
Registered
Company Status
Maruia Game Ranch Limited (issued an NZ business identifier of 9429039694881) was launched on 23 Dec 1986. 5 addresess are in use by the company: 15 Thackers Quay, Woolston, Christchurch, 8023 (type: postal, office). Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 13 May 2019. 2439 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 130 shares (5.33 per cent of shares), namely:
Taylor, John (an individual) located at Dunedin 9012. When considering the second group, a total of 1 shareholder holds 17.88 per cent of all shares (436 shares); it includes
Mckinstry, Alex Tyler (an individual) - located at Woolston, Christchurch. The 3rd group of shareholders, share allocation (288 shares, 11.81%) belongs to 1 entity, namely:
Wise, Brent, located at Dunedin (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mathias Street, St Albans, Christchurch, 8052 | Physical & service & registered | 13 May 2019 |
| 15 Thackers Quay, Woolston, Christchurch, 8023 | Postal & office & delivery | 09 Jul 2019 |
Contact info
64 21 575616
Phone (Phone)
dave@beesknees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Robert Mckinstry
Woolston, Christchurch, 8241
Address used since 17 Oct 2014 |
Director | 23 Dec 1986 - current |
|
Alex Tyler Mckinstry
Woolston, Christchurch, 8023
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Robert Mckinstry
Stoke, Nelson,
Address used since 20 Jun 1993 |
Director | 20 Jun 1993 - 01 Jan 2005 |
|
Tim Gibson
Christchurch,
Address used since 20 Jun 1993 |
Director | 20 Jun 1993 - 01 Feb 2004 |
|
Clive Harcourt Manners-wood
R D 1, Queenstown,
Address used since 23 Dec 1986 |
Director | 23 Dec 1986 - 20 Jun 1993 |
|
Raymond Frederick Finn
Speargrass Flat Road, Queenstown,
Address used since 23 Dec 1986 |
Director | 23 Dec 1986 - 20 Jun 1993 |
Addresses
Principal place of activity
| 15 Thackers Quay , Woolston , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 19 Sep 2016 - 13 May 2019 |
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8542 | Physical & registered | 16 Oct 2014 - 19 Sep 2016 |
| G. Beecroft & Associates, Level Two, 134 Manchester Street, Christchurch | Registered & physical | 27 Mar 2001 - 27 Mar 2001 |
| Level 2, 256 Oxford Terrace, Christchurch | Registered & physical | 27 Mar 2001 - 16 Oct 2014 |
| C/-g Beecroft & Associates, 2nd Floor, 178 Cashel Street, Christchurch | Physical | 10 Jul 1998 - 27 Mar 2001 |
| G Beecroft & Associates, 2nd Floor, 178 Cashel Street, Christchurch | Registered | 10 Jul 1998 - 27 Mar 2001 |
| C/- Business & Legal Personal Tax Servic, 2nd Floor 178 Cashel Street, Christchurch | Registered | 28 Aug 1995 - 10 Jul 1998 |
| 9 Buxton Square, Nelson | Registered | 27 Sep 1993 - 28 Aug 1995 |
| C/o J.taylor, 173 Frankton Road, Queenstown | Registered | 04 Sep 1992 - 27 Sep 1993 |
| - | Physical | 19 Feb 1992 - 10 Jul 1998 |
Financial Data
Financial info
2439
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Individual |
Dunedin 9012 |
23 Dec 1986 - current |
Shares Allocation #2 Number of Shares: 436
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Alex Tyler Individual |
Woolston Christchurch 8023 |
17 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 288
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Brent Individual |
Dunedin 9012 |
23 Dec 1986 - current |
Shares Allocation #4 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Coburn, Harry Individual |
Rd 2 Amberley 7482 |
23 Dec 1986 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Claire Karmen Individual |
Woolston Christchurch 8023 |
26 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatipov, Stephan Individual |
Christchurch 8022 |
23 Dec 1986 - current |
Shares Allocation #7 Number of Shares: 1324
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Neville Robert Director |
Woolston Christchurch 8241 |
04 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bahoum, Diane Lorna Individual |
Motueka 7120 |
14 May 2009 - 22 Feb 2016 |
|
Gibson, Warwick Individual |
Belrose New South Wales 2085 |
23 Dec 1986 - 17 Mar 2016 |
|
Manners Wood, Clive Individual |
Queenstown |
22 Jun 2004 - 22 Jun 2004 |
|
Finn, Raymond Individual |
Arrow Junction |
22 Jun 2004 - 22 Jun 2004 |
|
Mc Kinstry, R Individual |
Nelson |
23 Dec 1986 - 30 Aug 2005 |
|
Railton, Mark Individual |
Queenstown |
23 Dec 1986 - 30 Aug 2005 |
|
Railton, Grant Individual |
Queenstown |
23 Dec 1986 - 30 Aug 2005 |
|
Brown, Tom Individual |
Arrowton |
23 Dec 1986 - 30 Aug 2005 |
|
Lanz, Chico Individual |
Queenstown 9300 |
23 Dec 1986 - 15 Feb 2022 |
|
Miles, Ola Individual |
Blackball |
23 Dec 1986 - 30 Aug 2005 |
|
Smith, Mary Individual |
Kaiapoi |
23 Dec 1986 - 30 Aug 2005 |
|
Beecroft, Graham Individual |
256 Oxford Terrace Christchurch |
30 Aug 2005 - 14 May 2009 |
|
Mc Lean, Terry Individual |
Queenstown |
23 Dec 1986 - 30 Aug 2005 |
|
Nicholson, Beverley Individual |
Southland |
22 Jun 2004 - 22 Jun 2004 |
|
Mckinistry, Pam Individual |
Maruia |
22 Jun 2004 - 22 Jun 2004 |
|
Mckinstry, Dave Individual |
Christchurch 8023 |
22 Jun 2004 - 04 Apr 2016 |
|
Mckinstry, J Individual |
Nelson |
23 Dec 1986 - 30 Aug 2005 |
|
Mc Intosh, Bruce Individual |
Kaiapoi |
22 Jun 2004 - 22 Jun 2004 |
|
Smith, Craig Individual |
Kaiapoi |
23 Dec 1986 - 30 Aug 2005 |
|
Mckinstry, Alex Tyler Individual |
Woolston Christchurch 8023 |
17 Mar 2016 - 17 Mar 2016 |
|
Gibson, Tim Individual |
Christchurch |
23 Dec 1986 - 30 Aug 2005 |
|
Lascelles, Gerard Individual |
Sumner Christchurch |
23 Dec 1986 - 30 Aug 2005 |
Location
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