Marama Agencies Limited

Marama Agencies Limited was launched on 13 Jun 1994 and issued a number of 9429038663444. The registered LTD company has been run by 4 directors: Gavin Peter Ladislav Stoddart - an active director whose contract started on 21 Jul 1994,
Jana Zdena Stoddart - an inactive director whose contract started on 21 Jul 1994 and was terminated on 27 Aug 2015,
Harold James Sneyd - an inactive director whose contract started on 13 Jun 1994 and was terminated on 21 Jul 1994,
Peter Brian Nelson - an inactive director whose contract started on 13 Jun 1994 and was terminated on 21 Jul 1994.
According to BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: 46 Honan Place, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 06 Sep 2019, Marama Agencies Limited had been using 44 Patiki Road, Avondale, Auckland as their registered address.
BizDb found previous aliases for the company: from 21 Jul 1994 to 03 Feb 1995 they were named Rockline Distribution (Pacific) Limited, from 13 Jun 1994 to 21 Jul 1994 they were named Tamboura Holdings Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stoddart, James Bruce Rogers (an individual) located at Huapai, Kumeu postcode 0810.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Stoddart, James Bruce Rogers - located at Huapai, Kumeu,
Stoddart, Gavin Peter - located at Muriwai.

Previous addresses

Address: 44 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 13 Dec 2017 to 06 Sep 2019

Address: 44 Patiki Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 18 Sep 2014 to 06 Sep 2019

Address: Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 24 Nov 2011 to 18 Sep 2014

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 06 Jul 2007 to 13 Dec 2017

Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand

Physical address used from 06 Jul 2007 to 24 Nov 2011

Address: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 06 Jul 2007

Address: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address: 3rd Floor, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 30 Jun 1997 to 17 Jun 2002

Address: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 04 Jun 1997 to 17 Jun 2002

Previous Shareholders

Gavin Peter Ladislav Stoddart - Director

Appointment date: 21 Jul 1994

Jana Zdena Stoddart - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 27 Aug 2015

Harold James Sneyd - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 21 Jul 1994

Peter Brian Nelson - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 21 Jul 1994