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Marmic Cn Commercial Limited

Type: NZ Limited Company (Ltd)
9429031292054
NZBN
3208886
Company Number
Registered
Company Status
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
499 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 19 Sep 2018

Marmic Cn Commercial Limited was launched on 29 Nov 2010 and issued an NZ business number of 9429031292054. This registered LTD company has been managed by 4 directors: Paul Christopher Scanlon - an active director whose contract started on 21 Mar 2022,
Hugh Michael Wilson - an inactive director whose contract started on 01 Nov 2012 and was terminated on 05 May 2023,
Vincent Dylan Pearson - an inactive director whose contract started on 29 Nov 2010 and was terminated on 01 Nov 2012,
Tamara Francesca Jane Pearson - an inactive director whose contract started on 29 Nov 2010 and was terminated on 01 Nov 2012.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 499 Te Moana Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
Until 19 Sep 2018, Marmic Cn Commercial Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Scanlon, Paul Christopher (a director) located at Stokes Valley, Lower Hutt postcode 5019. Marmic Cn Commercial Limited is categorised as "Television antennae installing" (ANZSIC E323250).

Addresses

Previous addresses

Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 24 Oct 2012 to 19 Sep 2018

Address: 16 Mahara Place, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 29 Nov 2010 to 24 Oct 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Scanlon, Paul Christopher Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Tamara Francesca Jane Haywards
Lower Hutt
5018
New Zealand
Individual Wilson, Hugh Michael Murupara
Murupara
3025
New Zealand
Individual Wilson, Hugh Michael Murupara
Murupara
3025
New Zealand
Individual Pearson, Vincent Dylan Haywards
Lower Hutt
5018
New Zealand
Individual Wilson, Margaret Ann Waikanae Beach
Waikanae
5036
New Zealand
Director Tamara Francesca Jane Pearson Haywards
Lower Hutt
5018
New Zealand
Director Vincent Dylan Pearson Haywards
Lower Hutt
5018
New Zealand
Directors

Paul Christopher Scanlon - Director

Appointment date: 21 Mar 2022

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 21 Mar 2022


Hugh Michael Wilson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 05 May 2023

Address: Murupara, Murupara, 3025 New Zealand

Address used since 31 Aug 2020

Address: Levin, Levin, 5510 New Zealand

Address used since 22 Nov 2018

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Nov 2012


Vincent Dylan Pearson - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 01 Nov 2012

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 29 Nov 2010


Tamara Francesca Jane Pearson - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 01 Nov 2012

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 29 Nov 2010

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