Maraetai Co Limited (issued an NZ business identifier of 9429045883422) was registered on 16 Dec 2016. 4 addresses are currently in use by the company: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: registered, service). Unit 9, 22A Kalmia Street, Ellerslie, Auckland had been their physical address, up to 09 Aug 2021. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2743 shares (91.43% of shares), namely:
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021,
Maclean, Juliet Ann (a director) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 6.13% of all shares (exactly 184 shares); it includes
Empire Maraetai Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (73 shares, 2.43%) belongs to 1 entity, namely:
Sielia Limited, located at Ellerslie, Auckland (an entity). "Non-residential property operation nec" (business classification L671237) is the category the ABS issued to Maraetai Co Limited. The Businesscheck data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Aug 2021 |
35 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 05 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen John Armstrong Mason
Auckland, 2571
Address used since 26 Feb 2018
Northpark, Auckland, 2013
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
Michael James Falconer
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
Juliet Ann Maclean
Rd 1, Darfield, 7571
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
Previous address | Type | Period |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 | Physical & registered | 16 Dec 2016 - 09 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Michael James Director |
Grey Lynn Auckland 1021 |
13 May 2020 - current |
Maclean, Juliet Ann Director |
Rd 1 Darfield 7571 |
13 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Empire Maraetai Limited Shareholder NZBN: 9429045868221 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
22 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sielia Limited Shareholder NZBN: 9429045875977 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
16 Dec 2016 - current |
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