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Maradona Holdings Limited

Type: NZ Limited Company (Ltd)
9429038898914
NZBN
571952
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
8c Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 12 Mar 2013

Maradona Holdings Limited, a registered company, was incorporated on 11 Feb 1993. 9429038898914 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 6 directors: Katheleen Mary Phillips - an active director whose contract began on 10 Oct 2001,
Simon Michael Phillips - an active director whose contract began on 23 Jun 2016,
Patrick Terrence Phillips - an inactive director whose contract began on 22 Feb 1993 and was terminated on 18 Aug 2001,
Kathleen Mary Phillips - an inactive director whose contract began on 22 Feb 1993 and was terminated on 10 May 1993,
Tony Schramm - an inactive director whose contract began on 11 Feb 1993 and was terminated on 22 Feb 1993.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 8C Hardley Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Maradona Holdings Limited had been using 102 Rostrevor Street, Hamilton as their registered address up until 12 Mar 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 102 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 19 Jan 2010 to 12 Mar 2013

Address: 1214 Victoria Street, Hamilton

Registered & physical address used from 06 Mar 2007 to 19 Jan 2010

Address: 102 Rostrevor Street, Hamilton

Physical address used from 23 Jun 1997 to 06 Mar 2007

Address: Tompkins Wake, Westpac House, Corner, Victoria & Alma Streets, Hamilton

Registered address used from 24 Feb 1993 to 06 Mar 2007

Contact info
64 21 666872
Phone
simon@gr8plans.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Phillips, Katheleen Mary Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mansell, Frederick Gary St Heliers
Auckland
1071
New Zealand
Individual Phillips, Kathleen Mary Whitiora
Hamilton
3200
New Zealand
Directors

Katheleen Mary Phillips - Director

Appointment date: 10 Oct 2001

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 04 Mar 2013


Simon Michael Phillips - Director

Appointment date: 23 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2021

Address: Auckland, 1024 New Zealand

Address used since 21 Feb 2017


Patrick Terrence Phillips - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 18 Aug 2001

Address: Hamilton,

Address used since 22 Feb 1993


Kathleen Mary Phillips - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 10 May 1993

Address: Hamilton,

Address used since 22 Feb 1993


Tony Schramm - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 22 Feb 1993

Address: Hamilton,

Address used since 11 Feb 1993


Michael John Jackson - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 22 Feb 1993

Address: Hamilton,

Address used since 11 Feb 1993

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