General information
Maroon Investments Limited
Type: NZ Limited Company (Ltd)9429039715296
New Zealand Business Number
311208
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Maroon Investments Limited (New Zealand Business Number 9429039715296) was launched on 01 Aug 1986. 2 addresses are currently in use by the company: 19 Elam Street, Parnell, Auckland, 1052 (type: physical, registered). 55 The Strand, Waiheke, Auckland had been their physical address, up to 17 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ensemble Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Maroon Investments Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Elam Street, Parnell, Auckland, 1052 | Physical & registered & service | 17 Aug 2020 |
Contact info
64 21 636344
Phone (Phone)
warwick.webb@masthead.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 07 Aug 2020
Fendalton, Christchurch, 8014
Address used since 04 Aug 2015
Onetangi, Auckland, 1081
Address used since 06 Sep 2018 |
Director | 01 Aug 1986 - current |
|
Linda Gloria Webb
Parnell, Auckland, 1052
Address used since 07 Aug 2020
Fendalton, Christchurch, 8014
Address used since 04 Aug 2015
Onetangi, Auckland, 1081
Address used since 06 Sep 2018 |
Director | 01 Aug 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 The Strand, Waiheke, Auckland, 1081 | Physical & registered | 19 Aug 2019 - 17 Aug 2020 |
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 14 Sep 2018 - 19 Aug 2019 |
| 1 Wairarapa Terrace, Fendalton, Christchurch | Physical & registered | 03 Sep 2003 - 14 Sep 2018 |
| 18 Harakeke Street, Fendalton, Christchurch | Registered | 16 May 2002 - 03 Sep 2003 |
| - | Physical | 09 May 2002 - 03 Sep 2003 |
| 18 Harakeke Street, Fendalton, Christchurch | Physical | 06 May 2002 - 09 May 2002 |
| 18 Harakeke Street, Fendalton, Christchurch | Registered | 06 May 2002 - 16 May 2002 |
| 36 Glanville Terrace, Parnell, Auckland | Registered | 21 Aug 2000 - 06 May 2002 |
| 12 Makora St, Fendalton, Christchurch | Registered | 01 Jul 1997 - 21 Aug 2000 |
| 51 Panapa Drive, St Johns, Auckland | Registered | 26 Jun 1992 - 01 Jul 1997 |
| - | Physical | 19 Feb 1992 - 06 May 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensemble Limited Shareholder NZBN: 9429043376339 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Warwick Graham Individual |
Christchurch |
01 Aug 1986 - 06 Sep 2018 |
|
Webb, Linda Gloria Individual |
Christchurch |
01 Aug 1986 - 06 Sep 2018 |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | Ensemble Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6134871 |
| Country of origin | NZ |
| Address |
1 Wairarapa Terrace Merivale Christchurch 8014 |
Location
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