Mariposa Holdings Limited, a registered company, was launched on 30 Jun 1987. 9429039577443 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been supervised by 22 directors: Teresa Maria Donworth - an active director whose contract began on 30 Jun 1987,
Monica Mary Walsh - an active director whose contract began on 26 Oct 2015,
Christopher Gallaher - an active director whose contract began on 02 May 2017,
Mark Jared Green - an active director whose contract began on 10 Oct 2017,
Mark Jared Greeen - an active director whose contract began on 10 Oct 2017.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Mariposa Holdings Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address until 18 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Low, Alexandra Amanda Hillan - located at 1010, Grey Lynn, Auckland.
Principal place of activity
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2012 to 18 Feb 2021
Address #2: Chapman Tripp, Attn: Lyndsey Partridge, Level 35, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 18 Dec 2006 to 30 Oct 2012
Address #3: C/-chapman Tripp Barristers & Solicitors, Attention: Ljp, Level 35, 23-29 Albert Street, Auckland
Physical address used from 21 Dec 2005 to 18 Dec 2006
Address #4: C/-chapman Tripp Barristers & Solicitors, Attention: Ljp, Level 35, 23-29 Albert Street, Auckland
Registered address used from 16 Dec 2005 to 18 Dec 2006
Address #5: Cairns Slane Barristers & Solicitors, Level 16, 66 Wyndham Street, Auckland
Registered address used from 26 May 2004 to 16 Dec 2005
Address #6: Cairns Slane, Barristers & Solicitors, Level 16, 66 Wyndham Street, Auckland
Physical address used from 26 May 2004 to 21 Dec 2005
Address #7: C/- E E Ogier, 124 Wharawhara Road, R D 2, Katikati
Registered address used from 18 Nov 1998 to 26 May 2004
Address #8: 43 Mckean Avenue, Manurewa, Auckland 1702
Physical address used from 18 Nov 1998 to 26 May 2004
Address #9: C/- E E Ogier, 124 Wharawhara Road, R D 2, Katikati
Physical address used from 18 Nov 1998 to 18 Nov 1998
Address #10: E Ogier, Cherrycourt, Main Rd, Katikati
Registered address used from 01 Nov 1996 to 18 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Low, Alexandra Amanda Hillan |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Sharon Margaret |
Cockle Bay Auckland 2014 New Zealand |
24 Mar 2006 - 27 Nov 2019 |
| Individual | Edwards, Louise Miriam |
Christchurch Central Christchurch 8013 New Zealand |
26 Nov 2020 - 03 Mar 2022 |
| Individual | Feehan, Mary Josepha |
Manurewa Auckland |
30 Jun 1987 - 04 Nov 2004 |
| Individual | Donworth, Teresa Maria |
Papatoetoe Manukau City 2025 New Zealand |
30 Jun 1987 - 26 Nov 2020 |
| Individual | Donworth, Teresa Maria |
Papatoetoe Manukau City 2025 New Zealand |
30 Jun 1987 - 26 Nov 2020 |
| Individual | Feehan, Mary Josepha |
Papatoetoe Manukau City 2025 New Zealand |
24 Mar 2006 - 26 Nov 2020 |
| Individual | Feehan, Mary Josepha |
Papatoetoe Manukau City 2025 New Zealand |
24 Mar 2006 - 26 Nov 2020 |
| Individual | Fitzgerald, John Edward |
Waiake Auckland |
30 Jun 1987 - 04 Nov 2004 |
| Individual | Mahoney, Peter James |
Epsom Auckland 3 |
30 Jun 1987 - 04 Nov 2004 |
| Individual | Ogier, Egan Edward |
R D 2 Katikati |
30 Jun 1987 - 04 Nov 2004 |
Teresa Maria Donworth - Director
Appointment date: 30 Jun 1987
Address: Howick, Auckland, 2014 New Zealand
Address used since 15 Dec 2022
Address: Papatoetoe, Manukau City, 2025 New Zealand
Address used since 05 Jul 2011
Monica Mary Walsh - Director
Appointment date: 26 Oct 2015
ASIC Name: M.b.f. Investments Pty. Limited
Address: St Kilda, Victoria, 3182 Australia
Address used since 26 Oct 2015
Address: Melbourne, Victoria, 3000 Australia
Christopher Gallaher - Director
Appointment date: 02 May 2017
ASIC Name: Good Shepherd Australia New Zealand
Address: Brighton, Vic, 3186 Australia
Address used since 08 Apr 2020
Address: Brighton, Vic, 3186 Australia
Address used since 02 May 2017
Address: Abbotsford, Vic, 3067 Australia
Mark Jared Green - Director
Appointment date: 10 Oct 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2023
Mark Jared Greeen - Director
Appointment date: 10 Oct 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2017
Alexandra Amanda Hillan Low - Director
Appointment date: 04 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Nov 2022
Address: Lynfield, Auckland, 1443 New Zealand
Address used since 04 Feb 2019
John Richard Hutchings - Director
Appointment date: 24 Feb 2020
ASIC Name: M.b.f. Investments Pty. Limited
Address: Middle Park, Victoria, 3206 Australia
Address used since 24 Feb 2020
Danielle Auld - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 21 Jul 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Mar 2022
Louise Miriam Edwards - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 30 Nov 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2018
Mary Josepha Feehan - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 29 Oct 2018
Address: Papatoetoe, Manukau City, 2025 New Zealand
Address used since 05 Jul 2011
Sharon Margaret Fitzgerald - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 29 Oct 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2014
Elizabeth Jane Wright - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 16 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2017
Anne Sheena Manning - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 08 Oct 2015
ASIC Name: Forest Rights Pty. Limited
Address: Abbotsford, 3067 Australia
Address used since 24 Feb 2012
Address: Melbourne, 3000 Australia
John Edward Date - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 01 Jul 2015
Address: Melbourne, Victoria, 3143 Australia
Address used since 01 Feb 2014
Pamela Anne Molony - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 06 Feb 2012
Address: Abbotsford, Victoria 3067, Australia,
Address used since 01 Mar 2006
Caroline Mary Price - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 22 Oct 2009
Address: St Kilda, Victoria 3182, Australia,
Address used since 01 Mar 2006
Beverly Mary Connors - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 22 Oct 2009
Address: Hurlstone Park, Nsw 2193, Australia,
Address used since 01 Mar 2006
Peter James Mahoney - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 01 Mar 2006
Address: Epsom, Auckland 3,
Address used since 30 Jun 1987
Elizabeth Jane Wright - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 01 Mar 2006
Address: Remuera, Auckland,
Address used since 01 Dec 2003
Anne Rosaleen Dalton - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 01 Mar 2006
Address: St Kilda, Melbourne, Victoria, Australia,
Address used since 19 May 2004
John Edward Fitzgerald - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 19 May 2004
Address: Waiake, Auckland,
Address used since 30 Jun 1987
Egan Edward Ogier - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 03 Sep 2002
Address: R D 2, Katikati,
Address used since 30 Jun 1987
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