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Markan Investments Limited

Type: NZ Limited Company (Ltd)
9429033280639
NZBN
1960576
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
76 Poike Road
Tauranga
Other address (Address For Share Register) used since 24 Jul 2009
9 Cavan Close
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 30 Jun 2021

Markan Investments Limited, a registered company, was started on 29 Jun 2007. 9429033280639 is the number it was issued. This company has been managed by 2 directors: Annette Ruth Nisbett - an active director whose contract began on 29 Jun 2007,
Mark William Nisbett - an active director whose contract began on 29 Jun 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 9 Cavan Close, Omokoroa, Omokoroa, 3114 (registered address),
9 Cavan Close, Omokoroa, Omokoroa, 3114 (physical address),
9 Cavan Close, Omokoroa, Omokoroa, 3114 (service address),
76 Poike Road, Tauranga (other address) among others.
Markan Investments Limited had been using 76 Poike Road, Tauranga as their registered address up to 30 Jun 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

76 Poike Road, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 76 Poike Road, Tauranga New Zealand

Registered & physical address used from 31 Jul 2009 to 30 Jun 2021

Address #2: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui

Registered & physical address used from 29 Jun 2007 to 31 Jul 2009

Contact info
64 27 4717060
08 Jun 2020 Director
64 27 4435108
08 Jun 2020 Director
annettenisbett@gmail.com
05 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Nisbett, Mark William Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Nisbett, Annette Ruth Omokoroa
Omokoroa
3114
New Zealand
Directors

Annette Ruth Nisbett - Director

Appointment date: 29 Jun 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Jun 2021

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 21 Jun 2010


Mark William Nisbett - Director

Appointment date: 29 Jun 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Jun 2021

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 21 Jun 2010

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