Mae-Rose Family Trust Limited was registered on 11 Feb 2015 and issued a number of 9429041604410. This registered LTD company has been run by 2 directors: Hayden John Donelley - an active director whose contract began on 11 Feb 2015,
Amy Louise Donelley - an inactive director whose contract began on 11 Feb 2015 and was terminated on 10 May 2023.
According to the BizDb database (updated on 06 Apr 2024), the company uses 5 addresess: Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 (registered address),
Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 (service address),
Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 (shareregister address),
700 Ponga Road, Rd 4, Papakura, 2584 (other address) among others.
Up until 13 Dec 2023, Mae-Rose Family Trust Limited had been using Level 18, 80 Queen Street, Auckland Central as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Donelley, Hayden John (a director) located at Karaka, Papakura postcode 2113.
Other active addresses
Address #4: Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Shareregister address used from 05 Dec 2023
Address #5: Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 13 Dec 2023
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, 1010 New Zealand
Registered & service address used from 25 Feb 2019 to 13 Dec 2023
Address #2: 80 Queen Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 10 Jul 2015 to 25 Feb 2019
Address #3: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Feb 2015 to 10 Jul 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Donelley, Hayden John |
Karaka Papakura 2113 New Zealand |
11 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donelley, Amy Louise |
Rd 4 Papakura 2584 New Zealand |
11 Feb 2015 - 10 May 2023 |
Hayden John Donelley - Director
Appointment date: 11 Feb 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Feb 2015
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 21 Feb 2020
Amy Louise Donelley - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 10 May 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Oct 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Aug 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Feb 2015
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 21 Feb 2020
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