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Marah Enterprises Frankton Limited

Type: NZ Limited Company (Ltd)
9429031340892
NZBN
3172956
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 06814
New Zealand
Physical & registered & service address used since 20 Jul 2017

Marah Enterprises Frankton Limited was incorporated on 26 Oct 2010 and issued an NZBN of 9429031340892. This registered LTD company has been run by 1 director, named Mark Julian - an active director whose contract started on 26 Oct 2010.
As stated in our information (updated on 24 Mar 2024), this company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 06814 (type: physical, registered).
Up until 20 Jul 2017, Marah Enterprises Frankton Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 1001 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lucas, Sarah (an individual) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 3 shareholders, holds 99.7% shares (exactly 998 shares) and includes
Dickins, Karl - located at Rd 4, Dairy Flat,
Lucas, Sarah - located at Queenstown, Queenstown,
Julian, Mark - located at Queenstown, Queenstown.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Julian, Mark, located at Queenstown, Queenstown (a director). Marah Enterprises Frankton Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 08 Nov 2016 to 20 Jul 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 26 Oct 2010 to 08 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lucas, Sarah Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Dickins, Karl Rd 4
Dairy Flat
0794
New Zealand
Individual Lucas, Sarah Queenstown
Queenstown
9300
New Zealand
Director Julian, Mark Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Julian, Mark Queenstown
Queenstown
9300
New Zealand
Directors

Mark Julian - Director

Appointment date: 26 Oct 2010

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 06 Jul 2015

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