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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Phillips, Katheleen Mary |
Whitiora Hamilton 3200 New Zealand |
30 Sep 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mansell, Frederick Gary |
St Heliers Auckland 1071 New Zealand |
30 Sep 2008 - |
Individual | Phillips, Kathleen Mary |
Whitiora Hamilton 3200 New Zealand |
11 Feb 1993 - |
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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