Maraetai Blue Limited, a registered company, was registered on 07 Oct 2009. 9429031941532 is the NZ business number it was issued. This company has been supervised by 4 directors: Jacob Warren Patchett - an active director whose contract began on 14 Sep 2020,
Rosemary Colleen Patchett - an active director whose contract began on 14 Sep 2020,
Warren Victor Patchett - an inactive director whose contract began on 07 Oct 2009 and was terminated on 17 Sep 2020,
Colleen Patchett - an inactive director whose contract began on 07 Oct 2009 and was terminated on 14 Sep 2020.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: an address for records at 28 Maraetai Heights Rd, Maraetai Beach, Auckland 2018 (other address),
28 Maraetai Heights Road, Maraetai, Auckland, 2018 (physical address),
28 Maraetai Heights Road, Maraetai, Auckland, 2018 (registered address),
28 Maraetai Heights Road, Maraetai, Auckland, 2018 (service address) among others.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Patchett, Rosemary Colleen |
Papakura Papakura 2110 New Zealand |
17 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Patchett, Jacob Warren |
Beachlands Auckland 2018 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patchett, Warren Victor |
Maraetai Auckland 2018 New Zealand |
07 Oct 2009 - 17 Sep 2020 |
| Individual | Patchett, Colleen |
Maraetai Auckland 2018 New Zealand |
07 Oct 2009 - 17 Sep 2020 |
Jacob Warren Patchett - Director
Appointment date: 14 Sep 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Sep 2020
Rosemary Colleen Patchett - Director
Appointment date: 14 Sep 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 Sep 2020
Warren Victor Patchett - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 17 Sep 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Nov 2011
Colleen Patchett - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 14 Sep 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Nov 2011
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