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General information

Maraetara Land Company Limited

Type: NZ Limited Company (Ltd)
9429034581520
New Zealand Business Number
1685046
Company Number
Registered
Company Status

Maraetara Land Company Limited (NZBN 9429034581520) was started on 07 Sep 2005. 5 addresess are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 05 Aug 2021. 100 shares are issued to 17 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Holt, Alexander Damer George (an individual) located at R D 2, Napier. When considering the second group, a total of 3 shareholders hold 7% of all shares (exactly 7 shares); it includes
Holt, Robyn Elizabeth (an individual) - located at R D 2, Napier,
Holt, Alexander Damer George (an individual) - located at R D 2, Napier,
Holt, Philip Damer (an individual) - located at R D 2, Napier. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Holt, Philip Damer Hartley, located at R D 2, Napier (an individual). Our database was updated on 30 May 2025.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Other (Address For Share Register) 27 Jun 2016
86 Station Street, Napier South, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jul 2021
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 05 Aug 2021
Last updated:
Directors
Name and Address Role Period
Robyn Elizabeth Holt
R D 2, Napier, 4182
Address used since 28 Jul 2015
Director 07 Sep 2005 - current
Philip Damer Holt
R D 2, Napier, 4182
Address used since 28 Jul 2015
Director 07 Sep 2005 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 16 Jul 2014 - 05 Aug 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Physical & registered 29 Jun 2011 - 16 Jul 2014
Bdo Spicers, 86 Station Street, Napier Physical & registered 24 Jun 2008 - 29 Jun 2011
Nesbitt Scot & Williams Lim,ted, Chartered Accountants, 90 Station St, Napier Physical & registered 07 Sep 2005 - 24 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holt, Alexander Damer George
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Holt, Robyn Elizabeth
Individual 		R D 2
Napier
 07 Sep 2005 - current
Holt, Alexander Damer George
Individual 		R D 2
Napier
 07 Sep 2005 - current
Holt, Philip Damer
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holt, Philip Damer Hartley
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #4 Number of Shares: 74
Shareholder Name Address Period
Mcphail, Douglas Kempthorne
Individual 		Taradale
 07 Sep 2005 - current
Holt, Robyn Elizabeth
Individual 		R D 2
Napier
 07 Sep 2005 - current
Holt, Philip Damer
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holt, Robyn Elizabeth
Individual 		Rd 2
Napier
 07 Sep 2005 - current
Shares Allocation #6 Number of Shares: 7
Shareholder Name Address Period
Holt, Philip Damer Hartley
Individual 		R D 2
Napier
 07 Sep 2005 - current
Holt, Philip Damer
Individual 		R D 2
Napier
 07 Sep 2005 - current
Holt, Robyn Elizabeth
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #7 Number of Shares: 7
Shareholder Name Address Period
Holt, Philip Damer
Individual 		R D 2
Napier
 07 Sep 2005 - current
Lee, Catherine Emma Durning
Individual 		Rd 2
Napier
4182 		07 Sep 2005 - current
Holt, Robyn Elizabeth
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Holt, Philip Damer
Individual 		R D 2
Napier
 07 Sep 2005 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Lee, Catherine Emma Durning
Individual 		Rd 2
Napier
4182 		07 Sep 2005 - current
Location
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