Mariposa Mt Eden Limited was incorporated on 22 Jun 2010 and issued an NZ business number of 9429031486873. This registered LTD company has been run by 5 directors: John Frederick Buell - an active director whose contract began on 22 Jun 2010,
Lucinda Arlene Kerlin Buell - an active director whose contract began on 22 Jun 2010,
Grant Murray Stapleton - an inactive director whose contract began on 04 Oct 2013 and was terminated on 31 Jul 2014,
Conor James Kerlin - an inactive director whose contract began on 22 Jun 2010 and was terminated on 01 Apr 2014,
Tyler Stewart Kerlin - an inactive director whose contract began on 22 Jun 2010 and was terminated on 01 Apr 2014.
According to our database (updated on 17 Apr 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: postal, office).
Up until 17 Jul 2015, Mariposa Mt Eden Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb found former names for this company: from 14 Oct 2013 to 07 May 2021 they were called Mariposa Development Limited, from 22 Jun 2010 to 14 Oct 2013 they were called Mariposa Botany Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mariposa Restaurant Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Mariposa Mt Eden Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
15 Nuffield Street, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Oct 2013 to 17 Jul 2015
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 22 Jun 2010 to 24 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 |
Newmarket Auckland 1023 New Zealand |
22 Jun 2010 - |
Ultimate Holding Company
John Frederick Buell - Director
Appointment date: 22 Jun 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Apr 2013
Lucinda Arlene Kerlin Buell - Director
Appointment date: 22 Jun 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Apr 2013
Grant Murray Stapleton - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 31 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Oct 2013
Conor James Kerlin - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 01 Apr 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Apr 2013
Tyler Stewart Kerlin - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 01 Apr 2014
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 30 Apr 2013
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