Marbro Investments Limited was launched on 23 Jul 2010 and issued an NZBN of 9429031460583. This registered LTD company has been managed by 3 directors: Michael Fraser Martin - an active director whose contract started on 23 Jul 2010,
Marie Elizabeth Ambrosiussen - an active director whose contract started on 26 Apr 2016,
Fraser Charles Martin - an inactive director whose contract started on 23 Jul 2010 and was terminated on 29 Apr 2016.
According to BizDb's information (updated on 02 Apr 2024), this company registered 3 addresses: Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (postal address) among others.
Up to 14 May 2021, Marbro Investments Limited had been using 6 Show Place, Addington, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 13 Jul 2010 to 29 Apr 2016 they were named Longrun Spoutings Nz Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Marbro Trustee Company Limited (an entity) located at Addington, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Martin, Michael Fraser - located at Clarkville.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ambrosiussen, Marie Elizabeth, located at Clarkville (an individual). Marbro Investments Limited was classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
306 Tram Road, Rd 2, Kaiapoi, 7692 New Zealand
Previous addresses
Address #1: 6 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 31 Mar 2021 to 14 May 2021
Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 22 May 2014 to 31 Mar 2021
Address #3: 14 Mathias Street, Saint Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 23 Jul 2010 to 22 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Marbro Trustee Company Limited Shareholder NZBN: 9429041657690 |
Addington Christchurch 8024 New Zealand |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Martin, Michael Fraser |
Clarkville 7692 New Zealand |
23 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ambrosiussen, Marie Elizabeth |
Clarkville 7692 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Fraser Charles |
Redwood Christchurch 8051 New Zealand |
23 Jul 2010 - 29 Apr 2016 |
Director | Fraser Charles Martin |
Redwood Christchurch 8051 New Zealand |
23 Jul 2010 - 29 Apr 2016 |
Michael Fraser Martin - Director
Appointment date: 23 Jul 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 26 Mar 2019
Address: Clarkville, 7692 New Zealand
Address used since 11 May 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 27 Jun 2011
Marie Elizabeth Ambrosiussen - Director
Appointment date: 26 Apr 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 26 Mar 2019
Address: Clarkville, 7692 New Zealand
Address used since 11 May 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 26 Apr 2016
Fraser Charles Martin - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 29 Apr 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 23 Jul 2010
Currie Property Holdings Limited
119 Blenheim Road
W P Contracting Limited
119 Blenheim Road
Adw Painting And Decorating Limited
119 Blenheim Road
K.r Builders Limited
119 Blenheim Road Riccarton
Cage Project Management Limited
119 Blenheim Road
Darth Properties Limited
119 Blenheim Road
Builders Of Distinction Limited
109 Blenheim Road
Chalmers Construction Limited
Kendons Scott Macdonald
D Lewis Builders Limited
109 Blenheim Road
Janssen Builders Limited
119 Blenheim Road
Matt Feary Builders Limited
119 Blenheim Road
Ryan Builders Limited
119 Blenheim Road