Marnick Family Trust Company Limited was started on 19 Dec 2007 and issued a number of 9429032977158. This registered LTD company has been managed by 7 directors: Tania Maree Sanders - an active director whose contract began on 16 Jun 2017,
Colin Richard Tasker - an active director whose contract began on 16 Jun 2017,
Hayden John Dillon - an active director whose contract began on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract began on 16 Jun 2017 and was terminated on 27 Sep 2019,
Alastair Flett - an inactive director whose contract began on 13 May 2011 and was terminated on 22 Jun 2017.
According to our database (updated on 12 Apr 2024), the company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 01 Jul 2022, Marnick Family Trust Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Sep 2015 to 01 Sep 2021
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 Mar 2015 to 07 Sep 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Apr 2012 to 23 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Mar 2012 to 13 Apr 2012
Address: 162 Barnard Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 13 May 2011 to 14 Mar 2012
Address: 63 Salford St, Newlands, Wellington New Zealand
Physical & registered address used from 16 Feb 2009 to 13 May 2011
Address: 14 Belmont St, Avondale, Christchurch
Registered & physical address used from 18 Feb 2008 to 16 Feb 2009
Address: 1022 Avonside Drive, Avondale, Christchurch
Physical & registered address used from 19 Dec 2007 to 18 Feb 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutton, Nicola Joy |
Wadestown Wellington 6012 New Zealand |
19 Dec 2007 - 21 Jun 2011 |
| Director | Alastair Flett |
Rd 5 Te Awamutu 3875 New Zealand |
21 Jun 2011 - 10 Jul 2017 |
| Individual | Sutton, Mark Oliver |
Wadestown Wellington 6012 New Zealand |
19 Dec 2007 - 21 Jun 2011 |
| Individual | Flett, Alastair |
Rd 5 Te Awamutu 3875 New Zealand |
21 Jun 2011 - 10 Jul 2017 |
Tania Maree Sanders - Director
Appointment date: 16 Jun 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Colin Richard Tasker - Director
Appointment date: 16 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Feb 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Hayden John Dillon - Director
Appointment date: 27 Sep 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Sep 2019
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Flett - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 14 Jun 2017
Address: Jacobs Street, Te Awamutu, 3800 New Zealand
Address used since 20 Feb 2013
Nicola Joy Sutton - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 13 May 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 May 2011
Mark Oliver Sutton - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 13 May 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 May 2011
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