Marmoran N Z Limited was incorporated on 04 Aug 2006 and issued a business number of 9429033945415. The registered LTD company has been run by 3 directors: Jack Peter Poutsma - an active director whose contract began on 04 Aug 2006,
Gordon V. - an active director whose contract began on 24 Apr 2007,
Earl August Krause - an inactive director whose contract began on 24 Apr 2007 and was terminated on 28 Jul 2017.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 2 addresses: 1 Williams Road, Paihia, Paihia, 0200 (physical address),
1 Williams Road, Paihia, 0247 (registered address),
1 Williams Road, Paihia, Paihia, 0200 (service address).
Up until 20 Mar 2020, Marmoran N Z Limited had been using Williams Road, Paihia as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Voc Trustee Limited (an entity) located at Paihia postcode 0200.
Previous addresses
Address #1: Williams Road, Paihia New Zealand
Registered & physical address used from 13 Feb 2009 to 20 Mar 2020
Address #2: Horwath Poutsma Ardern Ltd, Williams Road, Paihia
Physical address used from 04 Aug 2006 to 13 Feb 2009
Address #3: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered address used from 04 Aug 2006 to 13 Feb 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Voc Trustee Limited Shareholder NZBN: 9429035326380 |
Paihia 0200 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krause, Earl August |
Cape Town South Africa |
11 Jul 2007 - 26 Apr 2017 |
| Individual | Verhoef, Gordon Carel |
London Sw 1, England |
11 Jul 2007 - 28 Jul 2017 |
| Individual | Poutsma, Jack Peter |
Waipapa |
04 Aug 2006 - 27 Jun 2010 |
Jack Peter Poutsma - Director
Appointment date: 04 Aug 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 24 Feb 2016
Gordon V. - Director
Appointment date: 24 Apr 2007
Earl August Krause - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 28 Jul 2017
Address: Cape Town, Cape Town, South Africa
Address used since 11 Nov 2015
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