Marmotec Limited was registered on 20 Sep 2010 and issued an NZ business identifier of 9429031374491. This registered LTD company has been supervised by 2 directors: Paul Phillip Dudfield - an active director whose contract began on 20 Sep 2010,
Paul Dudfield - an active director whose contract began on 20 Sep 2010.
According to our data (updated on 13 May 2025), this company uses 2 addresses: Flat 1, 5 Balfour Road, Parnell, Auckland, 1052 (registered address),
Flat 1, 5 Balfour Road, Parnell, Auckland, 1052 (service address),
43 Karekare Road, Karekare, New Lynn, 0772 (physical address).
Up to 20 Sep 2024, Marmotec Limited had been using 43 Karekare Road, Karekare, New Lynn as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dudfield, Paul Phillip (an individual) located at Parnell, Auckland postcode 1052. Marmotec Limited has been classified as "Stone - cutting, dressing, polishing or shaping" (business classification C209080).
Previous addresses
Address #1: 43 Karekare Road, Karekare, New Lynn, 0772 New Zealand
Service address used from 18 Sep 2017 to 20 Sep 2024
Address #2: 43 Karekare Road, Karekare, New Lynn, 0772 New Zealand
Registered address used from 08 Mar 2016 to 20 Sep 2024
Address #3: 19a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 20 Sep 2011 to 18 Sep 2017
Address #4: 19a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Sep 2011 to 08 Mar 2016
Address #5: 18 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Sep 2010 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dudfield, Paul Phillip |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dudfield, Paul |
Parnell Auckland 1052 New Zealand |
20 Sep 2010 - 03 Jul 2023 |
Paul Phillip Dudfield - Director
Appointment date: 20 Sep 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Sep 2024
Address: Auckland, 0772 New Zealand
Paul Dudfield - Director
Appointment date: 20 Sep 2010
Address: Auckland, 0772 New Zealand
Address used since 10 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2010
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