Marachi Limited, a registered company, was registered on 11 Feb 1992. 9429039026163 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 7 directors: Ting Leong Lee - an active director whose contract began on 11 Feb 1992,
Francis Hing Hua Ting - an active director whose contract began on 11 Jan 1993,
Ling Haw Wong - an active director whose contract began on 11 Jan 1993,
Leong Ngei Tang - an active director whose contract began on 11 Jan 1993,
Nora Hardin - an active director whose contract began on 06 Sep 1996.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Cofe Street, Upper Riccarton, Christchurch, 8041 (category: physical, service).
Marachi Limited had been using 3Rd Floor, Harcourts Building, 88 Division St, Riccarton, Christchurch as their registered address until 16 Sep 2020.
A total of 30000 shares are allocated to 6 shareholders (6 groups). The first group includes 7500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (16.67%). Lastly there is the next share allocation (2500 shares 8.33%) made up of 1 entity.
Previous addresses
Address: 3rd Floor, Harcourts Building, 88 Division St, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Sep 2016 to 16 Sep 2020
Address: 3rd Floor, State Insurance Building, Christchurch New Zealand
Physical address used from 01 Nov 1999 to 20 Sep 2016
Address: Suite 3,, Riccarton Law Office Chambers,, Rotherham Street, Christchurch
Physical address used from 01 Nov 1999 to 01 Nov 1999
Address: Suite 3,, Riccarton Law Office Chambers,, Rotherham Street, Christchurch
Registered address used from 28 Feb 1999 to 28 Feb 1999
Address: 3rd Floor, State Insurance Building, 88 Division St, Riccarton, Christchurch New Zealand
Registered address used from 28 Feb 1999 to 20 Sep 2016
Address: 230 Waimairi Road, Christchurch
Registered address used from 11 Jan 1994 to 28 Feb 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Wong, Ling Haw |
Off Jalan Pending, 93450 Kuching Sarawak, Malaysia |
11 Feb 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hardin, Nora |
Kuching Malaysia |
11 Feb 1992 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Yu, Ching Haw |
Jalan Wan Ali 7 Kuching 93350 Malaysia |
11 Feb 1992 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Lee, Ting Leong |
Christchurch |
11 Feb 1992 - |
Shares Allocation #5 Number of Shares: 7500 | |||
Individual | Tang, Leong Ngei |
Jeefoh Road, 98007 Miri, Sarawak Malaysia |
11 Feb 1992 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | Ting, Francis Hing Hua |
93450 Kuching, Sarawak Malaysia |
11 Feb 1992 - |
Ting Leong Lee - Director
Appointment date: 11 Feb 1992
Address: Christchurch, 8041 New Zealand
Address used since 01 Sep 2015
Francis Hing Hua Ting - Director
Appointment date: 11 Jan 1993
Address: Kuching, Sarawak, 93450 Malaysia
Address used since 01 Sep 2015
Ling Haw Wong - Director
Appointment date: 11 Jan 1993
Address: Off Jalan Pending, 93450 Kuching, Sarawak, Malaysia
Address used since 01 Sep 2006
Leong Ngei Tang - Director
Appointment date: 11 Jan 1993
Address: Jeefoh Road, Miri, Sarawak, 98007 Malaysia
Address used since 01 Sep 2015
Nora Hardin - Director
Appointment date: 06 Sep 1996
Address: Kuching, M'sia, Malaysia
Address used since 06 Sep 1996
Ching Haw Yu - Director
Appointment date: 15 Jan 2007
Address: Jalan Wan Ali 7, Kuching, 93350 Malaysia
Address used since 03 May 2021
Address: Jalan Julutonh, 93350 Kuching, Sarawak, Malaysia
Address used since 15 Jan 2007
Sui Leng Wuong - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 06 Sep 1996
Address: Christchurch,
Address used since 11 Feb 1992
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