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Marracbo Limited

Type: NZ Limited Company (Ltd)
9429033134260
NZBN
1985688
Company Number
Registered
Company Status
Current address
1 Davidson Street
Hawera 4610
New Zealand
Physical & registered & service address used since 26 May 2022

Marracbo Limited, a registered company, was started on 21 Sep 2007. 9429033134260 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Marion Elizabeth Kay - an active director whose contract started on 21 Sep 2007,
Mike William Reader - an active director whose contract started on 21 Sep 2007,
Rachel Elizabeth Reader - an active director whose contract started on 21 Sep 2007.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Davidson Street, Hawera, 4610 (category: physical, registered).
Marracbo Limited had been using 369 Devon Street East, New Plymouth as their physical address until 26 May 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Mar 2018 to 26 May 2022

Address: 369 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 30 Apr 2012 to 09 Mar 2018

Address: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand

Registered & physical address used from 21 Sep 2007 to 30 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Reader, Rachel Elizabeth Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Kay, Marion Elizabeth 1 Davidson Street
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Reader, Mike William Hawera
4610
New Zealand
Directors

Marion Elizabeth Kay - Director

Appointment date: 21 Sep 2007

Address: 1 Davidson Street, Hawera, 4610 New Zealand

Address used since 18 Dec 2017

Address: 35 Puriri Street, Hawera, 4610 New Zealand

Address used since 23 Jul 2015


Mike William Reader - Director

Appointment date: 21 Sep 2007

Address: Hawera, 4610 New Zealand

Address used since 18 Dec 2017

Address: Hawera, 4610 New Zealand

Address used since 23 Jul 2015


Rachel Elizabeth Reader - Director

Appointment date: 21 Sep 2007

Address: Hawera, 4610 New Zealand

Address used since 18 Dec 2017

Address: Hawera, 4610 New Zealand

Address used since 23 Jul 2015

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