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Marmont Capital Limited

Type: NZ Limited Company (Ltd)
9429030201682
NZBN
4463918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 3, 35 High Street
Auckland
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Apr 2019

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).

Addresses

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

Contact info
64 21 308522
26 Mar 2019 Phone
matt@mattmckendry.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Matthew Mckendry And Kathryn Mckendry Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Auckland Central
Auckland
1010
New Zealand
Individual Mckendry, Matthew Leo Ponsonby
Auckland
1011
New Zealand
Entity Marmont Limited
Shareholder NZBN: 9429030453708
Company Number: 4096178
Ponsonby
Auckland
1011
New Zealand
Entity Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Director Kerridge, Anthony Peter Auckland
101
New Zealand
Entity Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Auckland Central
Auckland
1010
New Zealand
Entity Marmont Limited
Shareholder NZBN: 9429030453708
Company Number: 4096178
Ponsonby
Auckland
1011
New Zealand
Entity Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Director Kerridge, Anthony Peter Auckland
1001
New Zealand
Director Mckendry, Matthew Leo Ponsonby
Auckland
1011
New Zealand
Directors

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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