Maber Holdings Limited, a registered company, was launched on 18 Apr 1973. 9429040084435 is the NZ business number it was issued. This company has been managed by 4 directors: Linda Deslei Maber - an active director whose contract began on 19 Nov 2003,
Geoffrey John Maber - an active director whose contract began on 19 Nov 2003,
Yvonne Mary Maber - an inactive director whose contract began on 24 Apr 1991 and was terminated on 19 Nov 2003,
Laurence Henry Maber - an inactive director whose contract began on 24 Apr 1991 and was terminated on 19 Nov 2003.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Thames St, Morrinsville, 3300 (types include: physical, service).
Maber Holdings Limited had been using 86 Thames St, Morrinsville as their registered address up until 27 Mar 2019.
A single entity owns all company shares (exactly 20000 shares) - Maber Properties Limited - located at 3300, Morrinsville.
Previous addresses
Address #1: 86 Thames St, Morrinsville, 3300 New Zealand
Registered address used from 05 Jul 2011 to 27 Mar 2019
Address #2: 86 Thames St, Morrinsville, 3300 New Zealand
Physical address used from 05 Jul 2011 to 05 Apr 2022
Address #3: C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville, 3300 New Zealand
Registered & physical address used from 09 Jul 2010 to 05 Jul 2011
Address #4: C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville New Zealand
Registered address used from 01 Aug 2005 to 09 Jul 2010
Address #5: C/-power Farming Wholesale Ltd, 86 Thames Street, Morrinsville New Zealand
Physical address used from 01 Aug 2005 to 09 Jul 2010
Address #6: C/- Power Farming (wholesale) Ltd, 86 Thames Street, Morrinsville
Registered & physical address used from 06 Apr 2004 to 01 Aug 2005
Address #7: 86 Thames St, Morrinsville
Registered address used from 25 Jun 1997 to 06 Apr 2004
Address #8: 86 Thames Street, Morrinsville
Physical address used from 25 Jun 1997 to 06 Apr 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Maber Properties Limited Shareholder NZBN: 9429035735601 |
Morrinsville 3340 New Zealand |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maber, Laurence Henry |
Tauranga |
18 Apr 1973 - 22 Jul 2004 |
| Individual | Maber, Yvonne Mary |
Tauranga |
18 Apr 1973 - 22 Jul 2004 |
Ultimate Holding Company
Linda Deslei Maber - Director
Appointment date: 19 Nov 2003
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Mar 2021
Address: Fiarfield, Hamilton, 3214 New Zealand
Address used since 23 Jun 2016
Geoffrey John Maber - Director
Appointment date: 19 Nov 2003
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 23 Jun 2016
Yvonne Mary Maber - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 19 Nov 2003
Address: Matua, Tauranga,
Address used since 24 Apr 1991
Laurence Henry Maber - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 19 Nov 2003
Address: Matua, Tauranga,
Address used since 24 Apr 1991
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