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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2004 - |
Individual | Wightman, Victoria |
Mairangi Bay North Shore City 0630 New Zealand |
18 Feb 2004 - |
Individual | Wightman, John |
Mairangi Bay North Shore City 0630 New Zealand |
18 Feb 2004 - |
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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