General information

Te Marua Stores 1973 Limited

Type: NZ Limited Company (Ltd)
9429040859408
New Zealand Business Number
27155
Company Number
Registered
Company Status

Te Marua Stores 1973 Limited (issued an NZ business number of 9429040859408) was registered on 29 Jan 1973. 2 addresses are in use by the company: 28 Parkdale Drive, Aramoho, Whanganui, 4500 (type: physical, service). Fordyce Road, Rd 1, Helensville had been their registered address, up until 25 May 2021. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Brooks, Alison Mary (an individual) located at Aramoho, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Brooks, Roy Allan (an individual) - located at Aramoho, Whanganui. Our information was updated on 05 Jun 2025.

Current address Type Used since
28 Parkdale Drive, Aramoho, Whanganui, 4500 Physical & service & registered 25 May 2021
Directors
Name and Address Role Period
Roy Allan Brooks
Aramoho, Whanganui, 4500
Address used since 17 May 2021
R D 1, Helensville, Auckland,
Address used since 30 Aug 1975
Director 30 Aug 1975 - current
Alison Mary Brooks
Aramoho, Whanganui, 4500
Address used since 17 May 2021
R D 1, Helensville, Auckland,
Address used since 30 Aug 1975
Director 30 Aug 1975 - current
Addresses
Previous address Type Period
Fordyce Road, Rd 1, Helensville, 0874 Registered & physical 02 Jun 2016 - 25 May 2021
Fordyce Road, R D 1, Helensville, Auckland Physical & registered 28 May 2002 - 02 Jun 2016
Fordyce Road, R D 1, Helensville Registered & physical 30 May 2000 - 28 May 2002
Fordyce Road, R D 2, Helensville Registered 23 May 2000 - 30 May 2000
Fordyce Road, Rd2, Helensville Physical 30 Jun 1997 - 30 May 2000
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brooks, Alison Mary
Individual
Aramoho
Whanganui
4500
29 Jan 1973 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Brooks, Roy Allan
Individual
Aramoho
Whanganui
4500
29 Jan 1973 - current
Location
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