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Marathon-photos.com Limited

Type: NZ Limited Company (Ltd)
9429031791106
NZBN
2356121
Company Number
Registered
Company Status
Current address
Po Box 60
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Jun 2021
170 Collingwood Street
Hamilton Lake
Hamilton 3204
New Zealand
Office & delivery address used since 02 Jun 2021
160 Collingwood Street,
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 11 Jun 2021

Marathon-Photos.com Limited was launched on 13 Nov 2009 and issued a New Zealand Business Number of 9429031791106. This registered LTD company has been run by 3 directors: Juliet Claire Parker - an active director whose contract started on 03 Jul 2023,
Daniel Ford Parker - an active director whose contract started on 03 Jul 2023,
Francis Neil Kay - an inactive director whose contract started on 13 Nov 2009 and was terminated on 03 Jul 2023.
According to the BizDb data (updated on 09 Mar 2024), this company registered 3 addresses: 160 Collingwood Street,, Hamilton Lake, Hamilton, 3204 (physical address),
160 Collingwood Street,, Hamilton Lake, Hamilton, 3204 (registered address),
160 Collingwood Street,, Hamilton Lake, Hamilton, 3204 (service address),
Po Box 60, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Up to 11 Jun 2021, Marathon-Photos.com Limited had been using 67 Seddon Road, Hamilton as their physical address.
A total of 45000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Djp Business Trust Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 44998 shares) and includes
Djp Business Trust Limited - located at Ngaruawahia, Ngaruawahia.

Addresses

Principal place of activity

170 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address #1: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 13 Nov 2009 to 11 Jun 2021

Contact info
64 07 8382968
Phone
agreig@marathon-photos.com
Email
www.marathon-photos.com
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Djp Business Trust Limited
Shareholder NZBN: 9429051394776
Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 44998
Entity (NZ Limited Company) Djp Business Trust Limited
Shareholder NZBN: 9429051394776
Ngaruawahia
Ngaruawahia
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Frankton
Hamilton
3204
New Zealand
Individual Kay, Francis Neil R D 5
Hamilton

New Zealand
Individual Kay, Francis Neil R D 5
Hamilton

New Zealand
Individual Kay, Francis Neil R D 5
Hamilton

New Zealand
Individual Kay, Alison R D 5
Hamilton

New Zealand
Individual Kay, Alison R D 5
Hamilton

New Zealand
Individual Kay, Alison R D 5
Hamilton

New Zealand
Directors

Juliet Claire Parker - Director

Appointment date: 03 Jul 2023

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 03 Jul 2023


Daniel Ford Parker - Director

Appointment date: 03 Jul 2023

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 03 Jul 2023


Francis Neil Kay - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 03 Jul 2023

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 11 Jun 2010

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