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Marchon Engineering Rotorua Limited

Type: NZ Limited Company (Ltd)
9429039255228
NZBN
457732
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 Feb 2020

Marchon Engineering Rotorua Limited, a registered company, was started on 07 Dec 1989. 9429039255228 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. The company has been run by 2 directors: Mark Anthony Elers - an active director whose contract began on 03 Apr 2012,
Donald Mark Elers - an inactive director whose contract began on 07 Dec 1989 and was terminated on 19 May 2015.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Marchon Engineering Rotorua Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 20 Feb 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mtln Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Elers, Tracy Lee (an individual) located at Tihiotonga, Rotorua postcode 3015,
Elers, Mark Anthony (an individual) located at Tihiotonga, Rotorua postcode 3015.

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Jun 2012 to 20 Feb 2020

Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Oct 2010 to 25 Jun 2012

Address: Sturt Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand

Registered address used from 31 Jan 2007 to 27 Oct 2010

Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand

Physical address used from 31 Jan 2007 to 27 Oct 2010

Address: 1350 Hinemoa Street, Rotorua

Physical & registered address used from 28 Feb 2006 to 31 Jan 2007

Address: 27 Pukaki Street, Rotorua

Registered address used from 05 Apr 2000 to 28 Feb 2006

Address: 1147 Pukaki Street, Rotorua

Physical address used from 05 Apr 2000 to 28 Feb 2006

Address: 27 Pukaki Street, Rotorua

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address: Murray Farquhar,, Chartered Accountant,, Corner Giltrap & Biak Streets,, Rotorua.

Registered address used from 31 Mar 1995 to 05 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mtln Trustee Limited
Shareholder NZBN: 9429030903609
Rotorua
Rotorua
3010
New Zealand
Individual Elers, Tracy Lee Tihiotonga
Rotorua
3015
New Zealand
Individual Elers, Mark Anthony Tihiotonga
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elers, Margaret Alica Rotorua

New Zealand
Individual Elers, Donald Mark Rotorua

New Zealand
Directors

Mark Anthony Elers - Director

Appointment date: 03 Apr 2012

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 03 Apr 2012


Donald Mark Elers - Director (Inactive)

Appointment date: 07 Dec 1989

Termination date: 19 May 2015

Address: Rotorua, 3010 New Zealand

Address used since 20 Feb 2006

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