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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Rooney, Debbie Marie |
Oamaru Oamaru 9400 New Zealand |
29 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Rooney, Nigel James |
Oamaru Oamaru 9400 New Zealand |
29 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rooney, Barbara Ann |
South Hill Oamaru 9400 New Zealand |
31 Jul 2024 - 29 Aug 2024 |
| Individual | Rooney, John B |
Oamaru New Zealand |
11 Nov 2003 - 31 Jul 2024 |
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
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