Marcsmn Investments Limited was started on 17 Mar 2009 and issued an NZ business number of 9429032345612. This registered LTD company has been managed by 3 directors: Mark Nicholas Stephen Chapman - an active director whose contract started on 17 Mar 2009,
Angela Marie Radojkovich - an active director whose contract started on 01 Apr 2010,
Angela Marie Chapman - an active director whose contract started on 01 Apr 2010.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: 1 Byron Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 11 Feb 2021, Marcsmn Investments Limited had been using Phillips Court, Albany Village, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Chapman, Angela Marie (a director) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chapman, Mark Nicholas Stephen - located at Browns Bay, Auckland.
Previous addresses
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 15 Nov 2019 to 11 Feb 2021
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 07 Nov 2012 to 15 Nov 2019
Address: 2/53 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Nov 2010 to 07 Nov 2012
Address: 2/53 Woodlands Crescent, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 17 Mar 2009 to 12 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Chapman, Angela Marie |
Browns Bay Auckland 0630 New Zealand |
29 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Chapman, Mark Nicholas Stephen |
Browns Bay Auckland 0630 New Zealand |
17 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Radojkovich, Angela Marie |
Browns Bay Auckland 0630 New Zealand |
24 May 2010 - 29 Jun 2018 |
Mark Nicholas Stephen Chapman - Director
Appointment date: 17 Mar 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Nov 2010
Angela Marie Radojkovich - Director
Appointment date: 01 Apr 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Nov 2010
Angela Marie Chapman - Director
Appointment date: 01 Apr 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Nov 2010
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