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 03 Mar 2024), this company registered 5 addresess: 4 Havelock Street, Opunake, 4616 (registered address),
4 Havelock Street, Opunake, 4616 (service address),
Po Box 340, Napier, 4140 (postal address),
Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 (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, Penelope Mary (an individual) located at Napier postcode 4110,
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Mark Antony (a director) located at Napier postcode 4110. Marpen Investments Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Other active addresses
Address #4: Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 New Zealand
Office address used from 20 Apr 2020
Address #5: 4 Havelock Street, Opunake, 4616 New Zealand
Registered & service address used from 04 Dec 2023
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burt, Penelope Mary |
Napier 4110 New Zealand |
06 May 2015 - |
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
21 Aug 2013 - |
Director | Burt, Mark Antony |
Napier 4110 New Zealand |
06 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boast, Karly Melinka |
Bay View Napier 4110 New Zealand |
04 Aug 2011 - 27 Apr 2012 |
Individual | Burt, Jacinta Maree |
Te Awa Napier 4110 New Zealand |
04 Aug 2011 - 06 May 2015 |
Individual | Burt, Penelope Mary |
Bayview Napier New Zealand |
07 Dec 2009 - 04 Aug 2011 |
Individual | Wares, Andrew Ross |
Hospital Hill Napier New Zealand |
07 Dec 2009 - 21 Aug 2013 |
Individual | Burt, Mark Antony |
Bayview Napier New Zealand |
07 Dec 2009 - 04 Aug 2011 |
Director | Jacinta Maree Burt |
Te Awa Napier 4110 New Zealand |
04 Aug 2011 - 06 May 2015 |
Mark Antony Burt - Director
Appointment date: 12 Dec 2014
Address: Napier, 4110 New Zealand
Address used since 27 Feb 2024
Address: Opunake, 4616 New Zealand
Address used since 03 Jan 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 09 Apr 2015
Address: Opunake, 4616 New Zealand
Address used since 01 Apr 2018
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Mar 2019
Jacinta Maree Burt - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 12 Dec 2014
Address: Te Awa, Napier, 4110 New Zealand
Address used since 01 Mar 2014
Bruce Moroney - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 10 Sep 2014
Address: Rd 1, Napier, 4181 New Zealand
Address used since 22 Feb 2013
Stefan Mark Burt - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 03 May 2012
Address: Napier South, Napier, 4110 New Zealand
Address used since 07 Mar 2012
Mark Antony Burt - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 01 Jul 2011
Address: Bayview, Napier, New Zealand
Address used since 07 Dec 2009
Penelope Mary Burt - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 20 May 2011
Address: Bayview, Napier, New Zealand
Address used since 07 Dec 2009
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