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).
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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Rooney, John B |
Oamaru New Zealand |
11 Nov 2003 - |
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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