General information
Marais Laying NZ Limited
Type: NZ Limited Company (Ltd)9429041249925
New Zealand Business Number
5245761
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Marais Laying Nz Limited (issued a New Zealand Business Number of 9429041249925) was registered on 12 Jun 2014. 6 addresess are currently in use by the company: 13 Cornish Street, Korokoro, Lower Hutt, 5012 (type: registered, postal). Level 14, 41 Shortland Street, Auckland had been their physical address, until 12 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Civil engineering consulting service" (ANZSIC M692320) is the classification the ABS issued Marais Laying Nz Limited. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Registered | 12 Jun 2014 |
| 13 Cornish St, Korokoro, Lower Hutt, 5012 | Physical & service | 12 Nov 2020 |
| Po Box 14538, Kilbirnie, Wellington, 6241 | Postal | 08 Dec 2020 |
| 13 Cornish St, Korokoro, Lower Hutt, 5012 | Office & delivery | 08 Dec 2020 |
Contact info
64 4 5692113
Phone (Phone)
infomaraislayingnz@samarais.com
Email
nzaccountpayables@samarais.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.maraislaying.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Reilly
Lilyfield, Nsw, 2040
Address used since 07 May 2024 |
Director | 07 May 2024 - current |
|
Adrien Merceron
Seatoun, Wellington, 6022
Address used since 07 May 2024 |
Director | 07 May 2024 - current |
|
Rick Alfred Jirsch
New South Wales,
Address used since 14 Feb 2019
Mosman, New South Wales, 2088
Address used since 01 Jan 1970 |
Director | 14 Feb 2019 - 07 May 2024 |
|
Gael Georges Marie Courcoux
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 12 Jun 2014
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 12 Jun 2014 - 04 Mar 2019 |
|
Martine Joly
Suakin Drive, Mosman, New South Wales, 2088
Address used since 01 Jan 1970
Suakin Drive, Mosman, New South Wales, 2088
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 22 Jul 2018 |
| Etienne D. | Director | 12 Jun 2014 - 08 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Cornish St, Korokoro, Lower Hutt, 5012 | Office & delivery | 08 Dec 2020 |
| 13 Cornish Street, Korokoro, Lower Hutt, 5012 | Registered | 30 Nov 2022 |
Principal place of activity
| 13 Cornish St , Korokoro , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland, 1010 | Physical | 12 Jun 2014 - 12 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
It10227100152 - Tesmec S.p.a. Other (Other) |
10 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesmec Australia Pty Limited Company Number: 152496770 Other |
Mount Druitt New South Wales 2770 |
12 Jun 2014 - 10 Feb 2025 |
Ultimate Holding Company
| Effective Date | 01 Nov 2015 |
| Name | Tesmec S.p.a |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
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