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Mae-rose Family Trust Limited

Type: NZ Limited Company (Ltd)
9429041604410
NZBN
5593246
Company Number
Registered
Company Status
Current address
121 Butcher Road
Pukekohe
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 11 Feb 2015
Level 18, 80 Queen Street
Auckland Central 1010
New Zealand
Physical address used since 25 Feb 2019
700 Ponga Road
Rd 4
Papakura 2584
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Apr 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Director Donelley, Hayden John Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donelley, Amy Louise Rd 4
Papakura
2584
New Zealand
Directors

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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