Maraeroa Holdings Limited was launched on 30 Jan 2004 and issued a number of 9429035558859. This registered LTD company has been run by 13 directors: Kelvin Edward Stanley - an active director whose contract started on 25 Mar 2022,
Damita Te Huia Mita - an inactive director whose contract started on 04 Mar 2019 and was terminated on 25 Mar 2022,
Frances Hepi-Rata - an inactive director whose contract started on 18 Mar 2019 and was terminated on 25 Mar 2022,
Joshua Luke Green - an inactive director whose contract started on 04 Mar 2019 and was terminated on 30 Jan 2020,
Mary Ann Te Atawhai Tiriana Crown - an inactive director whose contract started on 18 Mar 2019 and was terminated on 30 Jan 2020.
According to BizDb's database (updated on 01 Apr 2024), the company filed 1 address: 37 Taupiri Street, Te Kuiti, Te Kuiti, 3910 (type: registered, service).
Up to 16 Sep 2013, Maraeroa Holdings Limited had been using 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address.
A total of 600000 shares are issued to 1 group (2 shareholders in total). In the first group, 600000 shares are held by 2 entities, namely:
Green, Joshua Luke (an individual) located at Rangatira Park, Taupo postcode 3330,
Joshua Green (a director) located at Rangatira Park, Taupo postcode 3330. Maraeroa Holdings Limited was classified as "Tour guide service" (ANZSIC N722040).
Previous addresses
Address #1: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Aug 2011 to 16 Sep 2013
Address #2: 23 King Street East, Te Kuiti New Zealand
Physical & registered address used from 25 Aug 2006 to 12 Aug 2011
Address #3: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Registered & physical address used from 30 Jan 2004 to 25 Aug 2006
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Individual | Green, Joshua Luke |
Rangatira Park Taupo 3330 New Zealand |
31 May 2019 - |
| Director | Joshua Luke Green |
Rangatira Park Taupo 3330 New Zealand |
31 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferris, Campbell Aaron |
Benneydale |
30 Jan 2004 - 27 Jun 2010 |
| Individual | Baker, Peter George |
Te Rapa Hamilton |
30 Jan 2004 - 31 May 2019 |
| Individual | Hughes, Moera Graham |
Via Te Kuiti |
30 Jan 2004 - 15 Mar 2016 |
| Individual | Ikin, Keith |
Te Kuiti New Zealand |
04 May 2007 - 22 Aug 2013 |
| Individual | Kilgour, Graeme Donald |
Ngongotaha Rotorua |
30 Jan 2004 - 27 Jun 2010 |
| Individual | Reed, Barbara |
Te Kuiti New Zealand |
04 May 2007 - 22 Aug 2013 |
| Individual | Simpson, Tania Joy |
Te Kuiti |
30 Jan 2004 - 27 Jun 2010 |
| Individual | Stanley, Brian |
Rotorua |
30 Jan 2004 - 15 Aug 2018 |
| Individual | Baker, Peter George |
Te Rapa Hamilton |
30 Jan 2004 - 31 May 2019 |
| Individual | Stanley, Shaun Francis |
Whakatane New Zealand |
27 Apr 2005 - 22 Aug 2013 |
| Individual | Crown, Phillip Ngawhira |
Te Kuiti |
30 Jan 2004 - 22 Aug 2013 |
Ultimate Holding Company
Kelvin Edward Stanley - Director
Appointment date: 25 Mar 2022
Address: Maniaiti / Benneydale, 3987 New Zealand
Address used since 25 Mar 2022
Damita Te Huia Mita - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 25 Mar 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 04 Mar 2019
Frances Hepi-rata - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 25 Mar 2022
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 18 Mar 2019
Joshua Luke Green - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 30 Jan 2020
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 04 Mar 2019
Mary Ann Te Atawhai Tiriana Crown - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 30 Jan 2020
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 18 Mar 2019
Maxine Te Orangati Huinga Nathan - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 30 Jan 2020
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 20 Mar 2019
Karyn Maraea Nathan - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 31 Oct 2019
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 19 Mar 2019
Wayne Glen Hoani Katu - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 11 Apr 2019
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 14 Oct 2009
Brian Stanley - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 01 Jun 2009
Address: Rotorua, 3010 New Zealand
Address used since 30 Jan 2004
Haylee Putaranui - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 01 Jun 2009
Address: Hamilton,
Address used since 25 Jul 2007
Robert Jarvis - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 30 Jun 2008
Address: Hastings,
Address used since 25 Jul 2007
Phillip Ngawhira Crown - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 25 Jul 2007
Address: Te Kuiti,
Address used since 30 Jan 2004
Keith Richard Te Moananui Ikin - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 18 Apr 2007
Address: Te Kuiti,
Address used since 20 Jan 2005
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