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Maeroa Investments Limited

Type: NZ Limited Company (Ltd)
9429040045429
NZBN
198439
Company Number
Registered
Company Status
Current address
68 Wiltshire Drive
St James Park
Hamilton New Zealand
Physical & registered & service address used since 09 Oct 2007

Maeroa Investments Limited was registered on 30 Jul 1979 and issued a New Zealand Business Number of 9429040045429. The registered LTD company has been run by 2 directors: Jessie Jean Hedge - an active director whose contract started on 26 Aug 1985,
David Gregory Hedge - an active director whose contract started on 26 Aug 1985.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: 68 Wiltshire Drive, St James Park, Hamilton (category: physical, registered).
Up until 24 Dec 2001, Maeroa Investments Limited had been using Same As Registered Office as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Hedge, David Gregory (an individual) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Hedge, Jessie Jean - located at Huntington, Hamilton.

Addresses

Previous addresses

Address: Same As Registered Office

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: 103 Delamare Road, Hamilton

Registered address used from 24 Dec 2001 to 09 Oct 2007

Address: 11 Roderick Place, Callumbrae, Hamilton

Physical address used from 24 Dec 2001 to 09 Oct 2007

Address: 132 Delamere Road, Hamilton

Registered address used from 20 Oct 1996 to 24 Dec 2001

Address: C/- Richardson & Co,, Suite 1,, 5 Hill Street,, Hamilton.

Registered address used from 23 Nov 1992 to 20 Oct 1996

Address: -

Physical address used from 18 Feb 1992 to 24 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hedge, David Gregory Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hedge, Jessie Jean Huntington
Hamilton
3210
New Zealand
Directors

Jessie Jean Hedge - Director

Appointment date: 26 Aug 1985

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 31 Aug 2009


David Gregory Hedge - Director

Appointment date: 26 Aug 1985

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 31 Aug 2009

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