Marmis Limited was incorporated on 21 Jun 2007 and issued an NZ business number of 9429033301266. The registered LTD company has been managed by 3 directors: Marianne Johanna Cornelia Wilbers - an active director whose contract began on 21 Jun 2007,
Marianne Johanne Cornelia Wilbers - an active director whose contract began on 21 Jun 2007,
Renatus Antonius Gregorius Van Megen - an active director whose contract began on 21 Jun 2007.
According to our database (last updated on 24 Feb 2024), the company registered 1 address: 1121 Takaka Valley Highway, Rd 1, Uruwhenua, 7183 (types include: postal, office).
Until 15 Aug 2016, Marmis Limited had been using 103 Macwhinney Drive, Rd 1, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilbers, Marianne Johanne Cornelia (an individual) located at Rd 1, Takaka postcode 7183.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Megen, Renatus Antonius Gregorius - located at Rd 1, Takaka. Marmis Limited is categorised as "Lingerie retailing" (business classification G425125).
Principal place of activity
1121 Takaka Valley Highway, Rd 1, Uruwhenua, 7183 New Zealand
Previous addresses
Address #1: 103 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 07 Jan 2009 to 15 Aug 2016
Address #2: 9 Corrofin Drive, Dannemora, 2013 Manukau
Registered & physical address used from 21 Jun 2007 to 07 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilbers, Marianne Johanne Cornelia |
Rd 1 Takaka 7183 New Zealand |
21 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Megen, Renatus Antonius Gregorius |
Rd 1 Takaka 7183 New Zealand |
21 Jun 2007 - |
Marianne Johanna Cornelia Wilbers - Director
Appointment date: 21 Jun 2007
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 05 Aug 2016
Marianne Johanne Cornelia Wilbers - Director
Appointment date: 21 Jun 2007
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 05 Aug 2016
Renatus Antonius Gregorius Van Megen - Director
Appointment date: 21 Jun 2007
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 12 Jun 2016
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