Shortcuts

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 6 directors: Nigel James Rooney - an active director whose contract began on 23 Aug 2024,
Debbie Marie Rooney - an active director whose contract began on 23 Aug 2024,
Barbara Ann Rooney - an inactive director whose contract began on 31 Jul 2024 and was terminated on 23 Aug 2024,
John B Rooney - an inactive director whose contract began on 13 May 1992 and was terminated on 14 Jul 2024,
Nigel James Rooney - an inactive director whose contract began on 12 Jul 2013 and was terminated on 25 Feb 2015.
As stated in BizDb's database (last updated on 15 May 2025), 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 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Rooney, Debbie Marie (an individual) located at Oamaru, Oamaru postcode 9400.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 6000 shares) and includes
Rooney, Nigel James - located at Oamaru, 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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Rooney, Debbie Marie Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Rooney, Nigel James Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Barbara Ann South Hill
Oamaru
9400
New Zealand
Individual Rooney, John B Oamaru

New Zealand
Directors

Nigel James Rooney - Director

Appointment date: 23 Aug 2024

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 23 Aug 2024


Debbie Marie Rooney - Director

Appointment date: 23 Aug 2024

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 23 Aug 2024


Barbara Ann Rooney - Director (Inactive)

Appointment date: 31 Jul 2024

Termination date: 23 Aug 2024

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 31 Jul 2024


John B Rooney - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 14 Jul 2024

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

Nearby companies

Waitaki Irrigation Management Limited
78 Reservoir Road

Vision Geosolutions Limited
78 Reservoir Road

Waitaki Dairy Solutions Limited
78 Reservoir Road

Road King Tag & Test Limited
78 Reservoir Road

Safe4u Limited
78 Reservoir Road

Phoenix On Tyne Limited
78 Reservoir Road

Similar companies

Beauty Nz Manufacturing Limited
Level 3, 320 Princes Street

Biowaste Limited
16 Wear Street

Fiordland Leather Limited
28 Arun Street

New Zealand Beeswax Limited
6 Queen Street

Rubber Band Limited
78 Reservoir Road

The Real Dog Equipment Company Limited
822 Palmerston -waikouaiti Rd