Marjon Trust Co (2008) Limited, a registered company, was launched on 04 Feb 2008. 9429032919554 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Robert John Mills - an active director whose contract began on 16 Oct 2019,
Philip Jackson Armitstead - an active director whose contract began on 16 Oct 2019,
Barry Stuart King - an inactive director whose contract began on 04 Feb 2008 and was terminated on 16 Oct 2019,
John Anthony Dazley - an inactive director whose contract began on 04 Feb 2008 and was terminated on 16 Oct 2019.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 1 Fenton Street, Stratford, 4332 (types include: physical, registered).
Marjon Trust Co (2008) Limited had been using 87 Regan Street, Stratford as their registered address until 30 Oct 2019.
Past names used by this company, as we established at BizDb, included: from 04 Feb 2008 to 04 Feb 2008 they were called Marjon Tust Co (2008) Limited.
One entity owns all company shares (exactly 100 shares) - Thomson O'neil Nominees Limited - located at 4332, Stratford.
Previous addresses
Address: 87 Regan Street, Stratford, 4332 New Zealand
Registered address used from 16 Apr 2013 to 30 Oct 2019
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered address used from 08 Dec 2010 to 16 Apr 2013
Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical address used from 08 Dec 2010 to 30 Oct 2019
Address: 87 Regan Street, Stratford New Zealand
Registered & physical address used from 04 Feb 2008 to 08 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
04 Feb 2008 - 21 Oct 2019 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
Stratford Stratford 4332 New Zealand |
04 Feb 2008 - 21 Oct 2019 |
Ultimate Holding Company
Robert John Mills - Director
Appointment date: 16 Oct 2019
Address: Stratford, 4332 New Zealand
Address used since 16 Oct 2019
Philip Jackson Armitstead - Director
Appointment date: 16 Oct 2019
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 16 Oct 2019
Barry Stuart King - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 16 Oct 2019
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 04 Dec 2015
John Anthony Dazley - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 16 Oct 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Apr 2014
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