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Maerose Investments Limited

Type: NZ Limited Company (Ltd)
9429035527787
NZBN
1484966
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
235g Bush Road
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 18 Apr 2019
71 Penzance Road
Mairangi Bay
Auckland 0652
New Zealand
Registered address used since 07 Apr 2020

Maerose Investments Limited, a registered company, was started on 18 Feb 2004. 9429035527787 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 1 director, named John Paul Wightman - an active director whose contract started on 18 Feb 2004.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 71 Penzance Road, Mairangi Bay, Auckland, 0652 (types include: registered, physical).
Maerose Investments Limited had been using 235G Bush Road, Rosedale, Auckland as their registered address up until 07 Apr 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wightman, Victoria (an individual) located at Mairangi Bay, North Shore City postcode 0630,
Wightman, John (an individual) located at Mairangi Bay, North Shore City postcode 0630.

Addresses

Principal place of activity

235g Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 235g Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 18 Apr 2019 to 07 Apr 2020

Address #2: 71 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Mar 2008 to 18 Apr 2019

Address #3: 307 Albany Highway, Albany, Auckland

Registered & physical address used from 18 Feb 2004 to 18 Mar 2008

Contact info
64 9 4764171
30 Mar 2020 Phone
johnw@element82.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Wightman, Victoria Mairangi Bay
North Shore City
0630
New Zealand
Individual Wightman, John Mairangi Bay
North Shore City
0630
New Zealand
Directors

John Paul Wightman - Director

Appointment date: 18 Feb 2004

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 2008

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