Maranui Land Company Limited was registered on 03 Sep 2015 and issued an NZ business identifier of 9429041943540. The registered LTD company has been supervised by 3 directors: Philip Anthony Verissimo - an active director whose contract started on 03 Sep 2015,
Andrew Manuel Verissimo - an active director whose contract started on 03 Sep 2015,
Carlos Manuel Cabral Verissimo - an active director whose contract started on 03 Sep 2015.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Until 09 Oct 2019, Maranui Land Company Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110. Maranui Land Company Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2018 to 09 Oct 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Sep 2015 to 21 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Verissimo Holdings Limited Shareholder NZBN: 9429040618296 |
Tauranga 3110 New Zealand |
03 Sep 2015 - |
Philip Anthony Verissimo - Director
Appointment date: 03 Sep 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 31 Mar 2016
Andrew Manuel Verissimo - Director
Appointment date: 03 Sep 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Sep 2015
Carlos Manuel Cabral Verissimo - Director
Appointment date: 03 Sep 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Sep 2015
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