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Easymade Marmalade 1976 Limited

Type: NZ Limited Company (Ltd)
9429034061381
NZBN
149731
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
78 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Nov 2016

Easymade Marmalade 1976 Limited was launched on 14 Feb 1977 and issued a number of 9429034061381. The registered LTD company has been run by 3 directors: John B Rooney - an active director whose contract began on 13 May 1992,
Nigel James Rooney - an inactive director whose contract began on 12 Jul 2013 and was terminated on 25 Feb 2015,
Albert J Boylen - an inactive director whose contract began on 13 May 1992 and was terminated on 04 Jun 1999.
As stated in BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (type: physical, registered).
Up until 15 Nov 2016, Easymade Marmalade 1976 Limited had been using 1 Coquet Street, Oamaru as their physical address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Rooney, John B (an individual) located at Oamaru. Easymade Marmalade 1976 Limited has been classified as "Manufacturing nec" (business classification C259907).

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 18 Nov 2014 to 15 Nov 2016

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 19 Nov 2013 to 15 Nov 2016

Address: Chartered Accountants, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 22 Nov 2011 to 18 Nov 2014

Address: Chartered Accountants, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 22 Nov 2011 to 19 Nov 2013

Address: Chartered Accountants, 6 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 24 Nov 2010 to 22 Nov 2011

Address: C/-whk, 6 Coquet Street, Oamaru 9400 New Zealand

Registered address used from 26 Nov 2009 to 24 Nov 2010

Address: C/o Brady & Wollstein, Wanbrow House, Coquet St Box 167, Oamaru

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address: 6 Coquet Street, Oamaru New Zealand

Physical address used from 28 Nov 1997 to 24 Nov 2010

Address: C/o Brady & Wollstein, Wanbrow House, Coquet St Box 167, Oamaru

Registered address used from 01 Jul 1997 to 26 Nov 2009

Contact info
64 3 4331043
11 Nov 2018 Phone
sunpic76@xtra.co.nz
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Rooney, John B Oamaru

New Zealand
Directors

John B Rooney - Director

Appointment date: 13 May 1992

Address: Oamaru, 9400 New Zealand

Address used since 09 Nov 2015


Nigel James Rooney - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 25 Feb 2015

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 12 Jul 2013


Albert J Boylen - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 04 Jun 1999

Address: Belfast West, Christchurch,

Address used since 13 May 1992

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