Mars Family Trustee Limited was registered on 20 Dec 2012 and issued a number of 9429030413931. This registered LTD company has been run by 3 directors: Marcus Duncan Sew Hoy - an active director whose contract started on 20 Dec 2012,
Marcus Sew Hoy - an active director whose contract started on 20 Dec 2012,
Le Ah Sew Hoy - an active director whose contract started on 20 Dec 2012.
According to BizDb's database (updated on 20 Apr 2024), this company uses 1 address: 52 Connell Street, Waverley, Dunedin, 9013 (types include: physical, registered).
Up to 10 Aug 2016, Mars Family Trustee Limited had been using 76 Hawthorn Avenue, Mornington, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sew Hoy, Rita Ka Yan (an individual) located at Singapore postcode 207225.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sew Hoy, Marcus Duncan - located at Singapore. Mars Family Trustee Limited was classified as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: 76 Hawthorn Avenue, Mornington, Dunedin, 9011 New Zealand
Physical & registered address used from 24 Sep 2013 to 10 Aug 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Dec 2012 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sew Hoy, Rita Ka Yan |
Singapore 207225 Singapore |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sew Hoy, Marcus Duncan |
Singapore 207225 Singapore |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sew Hoy, Marcus |
Singapore 207225 Singapore |
20 Dec 2012 - 06 Oct 2021 |
| Individual | Choi, Ka Yan |
Singapore 207225 Singapore |
20 Dec 2012 - 06 Oct 2021 |
Marcus Duncan Sew Hoy - Director
Appointment date: 20 Dec 2012
Address: Singapore, 207255 Singapore
Address used since 06 Oct 2021
Marcus Sew Hoy - Director
Appointment date: 20 Dec 2012
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Aug 2018
Address: Jalan Buluh Perindu, Bangsar, Kl, 59000 Malaysia
Address used since 06 Jun 2015
Le Ah Sew Hoy - Director
Appointment date: 20 Dec 2012
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 02 Aug 2016
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