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Marcus Smith Builders Limited

Type: NZ Limited Company (Ltd)
9429033452241
NZBN
1933574
Company Number
Registered
Company Status
096856229
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
42 Kereone Road
Rd 1
Morrinsville 3371
New Zealand
Registered & physical & service address used since 12 Nov 2020
42 Kereone Road
Rd 1
Morrinsville 3371
New Zealand
Postal & office & delivery address used since 04 May 2021

Marcus Smith Builders Limited, a registered company, was started on 16 May 2007. 9429033452241 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been supervised by 3 directors: Marcus Rodger Smith - an active director whose contract started on 01 Sep 2008,
Margaret Smith - an inactive director whose contract started on 16 May 2007 and was terminated on 01 Sep 2008,
Rodger John Smith - an inactive director whose contract started on 16 May 2007 and was terminated on 01 Sep 2008.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Kereone Road, Rd 1, Morrinsville, 3371 (types include: postal, office).
Marcus Smith Builders Limited had been using 1128 Tahuroa Road, Rd 1, Morrinsville as their registered address until 12 Nov 2020.
Old names for the company, as we identified at BizDb, included: from 16 May 2007 to 28 Mar 2011 they were called Marcus Enterprises Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Principal place of activity

42 Kereone Road, Rd 1, Morrinsville, 3371 New Zealand


Previous addresses

Address #1: 1128 Tahuroa Road, Rd 1, Morrinsville, 3371 New Zealand

Registered & physical address used from 27 Jul 2017 to 12 Nov 2020

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Apr 2011 to 27 Jul 2017

Address #3: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Physical & registered address used from 16 Jun 2008 to 05 Apr 2011

Address #4: C/o Churton Fraser Limited, 37 Canada Street, Morrinsville

Registered & physical address used from 16 May 2007 to 16 Jun 2008

Contact info
64 027 3314710
06 Jun 2019 Phone
marcussmithbuilders@gmail.com
04 May 2021 nzbn-reserved-invoice-email-address-purpose
marcussmithbuilders@gmail.com
21 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Smith, Marcus Rodger Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Lisa Maree Rd 1
Morrinsville
3371
New Zealand
Directors

Marcus Rodger Smith - Director

Appointment date: 01 Sep 2008

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 01 Apr 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Sep 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 May 2015


Margaret Smith - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 01 Sep 2008

Address: Rd1, Morrinsville,

Address used since 16 May 2007


Rodger John Smith - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 01 Sep 2008

Address: Rd1, Morrinsville,

Address used since 16 May 2007

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