Marmont Capital Limited, a registered company, was launched on 05 Jun 2013. 9429030201682 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been run by 2 directors: Anthony Peter Kerridge - an active director whose contract began on 05 Jun 2013,
Matthew Leo Mckendry - an active director whose contract began on 05 Jun 2013.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 35 High Street, Auckland, Auckland, 1010 (types include: registered, physical).
Marmont Capital Limited had been using 50 Wanganui Avenue, Ponsonby, Auckland as their registered address up to 03 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 3, 35 High Street, Auckland, Auckland, 1010 New Zealand
Previous address
Address: 50 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 05 Jun 2013 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Matthew Mckendry And Kathryn Mckendry |
Ponsonby Auckland 1011 New Zealand |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2017 - 27 Mar 2018 |
Individual | Mckendry, Matthew Leo |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2013 - 28 Mar 2017 |
Entity | Marmont Limited Shareholder NZBN: 9429030453708 Company Number: 4096178 |
Ponsonby Auckland 1011 New Zealand |
28 Mar 2017 - 27 Mar 2018 |
Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
05 Jun 2013 - 17 Nov 2014 | |
Director | Kerridge, Anthony Peter |
Auckland 101 New Zealand |
17 Nov 2014 - 28 Mar 2017 |
Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2017 - 27 Mar 2018 |
Entity | Marmont Limited Shareholder NZBN: 9429030453708 Company Number: 4096178 |
Ponsonby Auckland 1011 New Zealand |
28 Mar 2017 - 27 Mar 2018 |
Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
05 Jun 2013 - 17 Nov 2014 | |
Director | Kerridge, Anthony Peter |
Auckland 1001 New Zealand |
27 Mar 2018 - 26 Mar 2019 |
Director | Mckendry, Matthew Leo |
Ponsonby Auckland 1011 New Zealand |
27 Mar 2018 - 26 Mar 2019 |
Anthony Peter Kerridge - Director
Appointment date: 05 Jun 2013
Address: Auckland, 1001 New Zealand
Address used since 01 Apr 2015
Matthew Leo Mckendry - Director
Appointment date: 05 Jun 2013
Address: Ponsonby, Auckland, 1011 New Zealand
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