Marc's Cars Limited was started on 11 Nov 2011 and issued an NZBN of 9429030884687. The registered LTD company has been run by 2 directors: Marc Andrew Mitchell - an active director whose contract started on 11 Nov 2011,
Gayaleen Anne Mitchell - an active director whose contract started on 23 Nov 2021.
According to our information (last updated on 22 Mar 2024), this company uses 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, registered).
Until 23 Mar 2018, Marc's Cars Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Mitchell, Gayaleen Anne (an individual) located at Glenross, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 170 shares) and includes
Mitchell, Marc Andrew - located at Glenross, Dunedin. Marc's Cars Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous addresses
Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Nov 2017 to 23 Mar 2018
Address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 11 Nov 2015 to 29 Nov 2017
Address: Level 4, John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 27 Nov 2012 to 11 Nov 2015
Address: 158 Sidey Street, Calton Hill, Dunedin, 9012 New Zealand
Physical & registered address used from 11 Nov 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mitchell, Gayaleen Anne |
Glenross Dunedin 9011 New Zealand |
10 Dec 2021 - |
Shares Allocation #2 Number of Shares: 170 | |||
Director | Mitchell, Marc Andrew |
Glenross Dunedin 9011 New Zealand |
11 Nov 2011 - |
Marc Andrew Mitchell - Director
Appointment date: 11 Nov 2011
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 26 Nov 2014
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 15 Mar 2018
Gayaleen Anne Mitchell - Director
Appointment date: 23 Nov 2021
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 23 Nov 2021
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