Shortcuts

Marram Limited

Type: NZ Limited Company (Ltd)
9429036480944
NZBN
1213131
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
468a Beach Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Feb 2015

Marram Limited, a registered company, was started on 24 May 2002. 9429036480944 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 1 director, named Rickerby Peter - an active director whose contract began on 24 May 2002.
Last updated on 09 Oct 2024, BizDb's database contains detailed information about 1 address: 468A Beach Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Marram Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 13 Feb 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Nov 2014 to 13 Feb 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 14 Nov 2013 to 19 Nov 2014

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand

Registered address used from 28 Oct 2009 to 14 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand

Physical address used from 28 Oct 2009 to 14 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 23 Oct 2007 to 28 Oct 2009

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 26 Oct 2006 to 23 Oct 2007

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 25 Oct 2005 to 26 Oct 2006

Address: 468a Beach Road, Murrays Bay, Auckland

Physical address used from 19 Jan 2005 to 26 Oct 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 29 Oct 2003 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 29 Oct 2003 to 25 Oct 2005

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical & registered address used from 24 May 2002 to 29 Oct 2003

Contact info
peter.rickerby@smith-sons.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wolff, Judith Ann Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Peter, Rickerby Murrays Bay
Auckland
0630
New Zealand
Directors

Rickerby Peter - Director

Appointment date: 24 May 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2004

Nearby companies

Jampes Limited
Level 6, 36 Kitchener Street

Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street

New Fountain Limited
Suite 402, Level 4, 350 Queen Street

Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street

Tamaki Developments Limited
Level 6, 36 Kitchener Street

Domble Investments Limited
Level 6, 36 Kitchener Street

Similar companies

Chew Properties Limited
Level 6, 36 Kitchener Street

Chou's Holdings Limited
Suite 7c, 125a Hobson Street

Elysium Properties Limited
Level 6, 36 Kitchener Street

Morgan Properties Limited
Level 2, 17 Albert Street

Oscar Investments (2013) Limited
Level 12, 17 Albert Street

Trustees 39 Limited
Level 15 126 Vincent St