Marpen Investments Limited

Marpen Investments Limited was launched on 07 Dec 2009 and issued a New Zealand Business Number of 9429031763073. The registered LTD company has been managed by 6 directors: Mark Antony Burt - an active director whose contract started on 12 Dec 2014,
Jacinta Maree Burt - an inactive director whose contract started on 01 Jul 2011 and was terminated on 12 Dec 2014,
Bruce Moroney - an inactive director whose contract started on 22 Feb 2013 and was terminated on 10 Sep 2014,
Stefan Mark Burt - an inactive director whose contract started on 07 Mar 2012 and was terminated on 03 May 2012,
Mark Antony Burt - an inactive director whose contract started on 07 Dec 2009 and was terminated on 01 Jul 2011.
As stated in BizDb's data (last updated on 18 May 2025), this company registered 7 addresess: 6/3 Shakespeare Road, Napier, 4110 (registered address),
6/3 Shakespeare Road, Napier, 4110 (service address),
4 Havelock Street, Opunake, 4616 (postal address),
4 Havelock Street, Opunake, 4616 (office address) among others.
Up to 07 Aug 2019, Marpen Investments Limited had been using 27 Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Burt, Mark Antony (a director) located at Napier, Napier postcode 4110,
Burt, Penelope Mary (an individual) located at Napier postcode 4110,
Sainsbury Wares Trustee Company Limited (an entity) located at Napier. Marpen Investments Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Other active addresses

Address #4: Po Box 340, Napier, 4140 New Zealand

Postal address used from 20 Apr 2020

Address #5: 4 Havelock Street, Opunake, 4616 New Zealand

Service & registered address used from 04 Dec 2023

Address #6: 4 Havelock Street, Opunake, 4616 New Zealand

Postal & office & delivery address used from 07 Jun 2024

Address #7: 6/3 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 17 Jun 2024

Principal place of activity

Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 New Zealand

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 22 Jan 2016 to 07 Aug 2019

Address #2: 1 Clive Square, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 15 Mar 2012 to 22 Jan 2016

Address #3: 131 Heretaunga Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 31 Aug 2011 to 15 Mar 2012

Address #4: 11 Cathedral Lane, Napier New Zealand

Physical & registered address used from 07 Dec 2009 to 31 Aug 2011

Previous Shareholders

Mark Antony Burt - Director

Appointment date: 12 Dec 2014

Jacinta Maree Burt - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 12 Dec 2014

Bruce Moroney - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 10 Sep 2014

Stefan Mark Burt - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 03 May 2012

Mark Antony Burt - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 01 Jul 2011

Penelope Mary Burt - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 20 May 2011