General information

Marawiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429031902168
New Zealand Business Number
131366
Company Number
Registered
Company Status

Marawiti Holdings Limited (New Zealand Business Number 9429031902168) was launched on 10 Jul 1969. 6 addresess are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). 5/77 Williams Street, Kaiapoi had been their registered address, until 29 Jul 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (20% of shares), namely:
Whyte, Rosemary Jean (a director) located at Swannanoa, Rd5 Rangiora postcode 7475. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 1600 shares); it includes
Whyte, Brian Ivan (an individual) - located at Swannanoa, Rd5 Rangiora. Businesscheck's database was updated on 28 May 2025.

Current address Type Used since
C/-campbell & Co Limited, 5/77 Williams Street, Kaiapoi, 7630 Records & other (Address for Records) 08 Nov 2013
1/137 Williams Street, Kaiapoi, 7630 Physical & registered & service 29 Jul 2021
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 21 Jun 2024
Directors
Name and Address Role Period
Brian Ivan Whyte
Swannanoa, R.d.5 Rangiora, 7475
Address used since 13 Jun 2024
Rangiora, R.d.5, 7475
Address used since 18 Jul 2016
Rd 5, Swannanoa, 7475
Address used since 08 Mar 2019
Director 10 Apr 1991 - current
Rosemary Jean Whyte
Swannanoa, Rd5 Rangiora, 7475
Address used since 13 Jun 2024
Rd 5, Swannanoa, 7475
Address used since 27 Feb 2019
Director 27 Feb 2019 - current
Henry William Hugh Whyte
Riccarton, Christchurch, 8041
Address used since 30 Oct 2024
Director 30 Oct 2024 - current
Rebecca Jean Roberts
Redwood, Christchurch, 8051
Address used since 30 Oct 2024
Director 30 Oct 2024 - current
Stuart Ivan Whyte
Redwood, Christchurch, 8051
Address used since 30 Oct 2024
Director 30 Oct 2024 - current
Dulcie Whyte
Rd 5, Rangiora, 7475
Address used since 09 Jul 2014
Director 10 Apr 1991 - 08 Mar 2019
Ivan Whyte
Rd 5, Rangiora, 7475
Address used since 09 Jul 2014
Director 10 Apr 1991 - 08 Mar 2019
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, 7630 Registered & physical 18 Nov 2013 - 29 Jul 2021
C/- Ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 Registered & physical 05 Jan 2012 - 18 Nov 2013
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 14 Feb 2001 - 05 Jan 2012
C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Physical 14 Feb 2001 - 14 Feb 2001
C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Registered 01 Nov 2000 - 01 Nov 2000
C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora Registered 01 Nov 2000 - 05 Jan 2012
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Whyte, Rosemary Jean
Director
Swannanoa
Rd5 Rangiora
7475
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Whyte, Brian Ivan
Individual
Swannanoa
Rd5 Rangiora
7475
10 Jul 1969 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Ivan
Individual
Rd 5
Rangiora
7475
10 Jul 1969 - 24 Jul 2020
Sullivan, Glenda
Individual
Christchurch
10 Jul 1969 - 15 Jul 2016
Location
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