Mamajuca Investments Limited, a registered company, was started on 12 Jan 2005. 9429035006985 is the NZ business identifier it was issued. This company has been managed by 4 directors: Julian Michael Stone - an active director whose contract started on 12 Jan 2005,
Cara Michelle Carpenter - an active director whose contract started on 12 Jan 2005,
Martine Alaine Holloway - an active director whose contract started on 12 Jan 2005,
Mark Hyam Carpenter - an active director whose contract started on 12 Jan 2005.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 57 Walker Road, Point Chevalier, Auckland, 1022 (physical address),
57 Walker Road, Pt Chevalier (registered address),
57 Walker Road, Point Chevalier, Auckland, 1022 (service address),
57 Walker Road, Point Chevalier, Auckland (other address) among others.
Mamajuca Investments Limited had been using 14 Warwick Ave, Westmere, Auckland as their physical address until 01 Apr 2010.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (50 per cent).
Other active addresses
Address #4: 57 Walker Road, Pt Chevalier New Zealand
Registered address used from 01 Apr 2010
Principal place of activity
57 Walker Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 14 Warwick Ave, Westmere, Auckland
Physical & registered address used from 22 Aug 2005 to 01 Apr 2010
Address #2: 2 Oban Road, Westmere, Auckland
Registered & physical address used from 12 Jan 2005 to 22 Aug 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 07 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Holloway, Martine Alaine |
Point Chevalier Auckland New Zealand |
12 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Carpenter, Mark Hyam |
Kaukapakapa 0873 New Zealand |
12 Jan 2005 - |
Julian Michael Stone - Director
Appointment date: 12 Jan 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Mar 2010
Cara Michelle Carpenter - Director
Appointment date: 12 Jan 2005
Address: Kaukapakapa, 0873 New Zealand
Address used since 26 Mar 2020
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 19 Apr 2011
Martine Alaine Holloway - Director
Appointment date: 12 Jan 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Mar 2010
Mark Hyam Carpenter - Director
Appointment date: 12 Jan 2005
Address: Kaukapakapa, 0873 New Zealand
Address used since 26 Mar 2020
Address: Sandy's, North Shore City, MA01 Bermuda
Address used since 01 Mar 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Mar 2018
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