Marsello Limited, a registered company, was registered on 21 Aug 2012. 9429030543515 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Brent Leonard Spicer - an active director whose contract began on 21 Aug 2012,
Matthew David Thomas - an active director whose contract began on 21 Aug 2012,
Brady Allan Thomas - an active director whose contract began on 21 Aug 2012,
Peter Ronald Biggs - an active director whose contract began on 19 May 2014,
David F. - an active director whose contract began on 06 Nov 2017.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 24254, Manners Street, Wellington, 6142 (category: postal, office).
More names for the company, as we found at BizDb, included: from 03 Jan 2014 to 25 Aug 2019 they were named Collect Limited, from 20 Aug 2012 to 03 Jan 2014 they were named Rewardjunkie! International Limited.
A total of 15758818 shares are allocated to 6 shareholders (6 groups). The first group includes 73438 shares (0.47%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8971092 shares (56.93%). Lastly the 3rd share allotment (26042 shares 0.17%) made up of 1 entity.
Other active addresses
Address #4: Level 4, 4 Bond Street, Te Aro, Wellington, 6011 New Zealand
Office address used from 18 Sep 2023
Basic Financial info
Total number of Shares: 15758818
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73438 | |||
| Entity (NZ Limited Company) | Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 8971092 | |||
| Entity (NZ Limited Company) | Cgl Investments Limited Shareholder NZBN: 9429030625556 |
Wellington 6011 New Zealand |
21 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 26042 | |||
| Entity (NZ Limited Company) | Bradley Holdings Limited Shareholder NZBN: 9429033182971 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 1582721 | |||
| Entity (NZ Limited Company) | Goody Holdings Limited Shareholder NZBN: 9429048455305 |
Parnell Auckland 1052 New Zealand |
04 Aug 2020 - |
| Shares Allocation #5 Number of Shares: 220070 | |||
| Other (Other) | Alliance Equities 2 Limited |
Remuera Auckland 1023 New Zealand |
25 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 4885455 | |||
| Other (Other) | Caf2 Llc |
Wyoming 83001 United States |
31 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
18 Nov 2021 - 03 Jun 2022 | |
| Entity | Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 Company Number: 6743613 |
24 Nov 2021 - 03 Jun 2022 | |
| Other | Caf2, Llc |
Jackson Wy 83001 United States |
06 Nov 2017 - 31 Oct 2020 |
| Other | Bhatnagar Trustees Limited | 03 Jun 2022 - 04 Jun 2022 | |
| Other | Bradley Holdings Limited | 03 Jun 2022 - 04 Jun 2022 | |
| Entity | Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 |
Parnell Auckland 1052 New Zealand |
18 Nov 2021 - 03 Jun 2022 |
| Entity | Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 Company Number: 6743613 |
Newmarket Auckland 1023 New Zealand |
24 Nov 2021 - 03 Jun 2022 |
| Other | Caf2, Llc |
Jackson Wy 83001 United States |
06 Nov 2017 - 31 Oct 2020 |
| Other | Caf2, Llc |
Jackson Wy 83001 United States |
06 Nov 2017 - 31 Oct 2020 |
Ultimate Holding Company
Brent Leonard Spicer - Director
Appointment date: 21 Aug 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Dec 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Aug 2012
Matthew David Thomas - Director
Appointment date: 21 Aug 2012
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Apr 2017
Address: Wellington, 6011 New Zealand
Address used since 06 Mar 2015
Brady Allan Thomas - Director
Appointment date: 21 Aug 2012
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Apr 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Mar 2015
Peter Ronald Biggs - Director
Appointment date: 19 May 2014
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 06 Mar 2015
David F. - Director
Appointment date: 06 Nov 2017
Address: Jackson Wyoming, United States
Address used since 06 Nov 2017
Luke Mark Pierson - Director
Appointment date: 12 Jun 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jun 2023
Aaron Bhatnagar - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 13 Dec 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Dec 2020
Paula Jackson - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 22 Feb 2023
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 19 May 2014
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