Marbar Building Services Limited, a registered company, was incorporated on 31 Jan 2006. 9429034322703 is the number it was issued. The company has been supervised by 1 director, named Martin Barber - an active director whose contract started on 31 Jan 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical).
Marbar Building Services Limited had been using 1023 High St,, Avalon, Lower Hutt as their physical address until 03 Sep 2015.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1023 High St,, Avalon, Lower Hutt, 5011 New Zealand
Physical & registered address used from 09 Aug 2012 to 03 Sep 2015
Address: 1154 Papamoa Beach Rd, Papamoa, 3118 New Zealand
Registered & physical address used from 01 Oct 2009 to 09 Aug 2012
Address: 1324 Papamoa Beach Road, Papamoa, Tauranga
Registered & physical address used from 20 Aug 2009 to 01 Oct 2009
Address: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Registered address used from 31 Jan 2006 to 20 Aug 2009
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical address used from 31 Jan 2006 to 20 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pml Trustees (2015) Limited Shareholder NZBN: 9429041590706 |
Lower Hutt 5011 New Zealand |
01 Dec 2016 - |
Individual | Barber, Martin James |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pml Trustees (2015) Limited Shareholder NZBN: 9429041590706 |
Lower Hutt 5011 New Zealand |
01 Dec 2016 - |
Individual | Barber, Julie Patricia |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barber, Julie Patricia |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barber, Martin James |
Papamoa Beach Papamoa 3118 New Zealand |
31 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
05 Nov 2007 - 01 Dec 2016 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
05 Nov 2007 - 01 Dec 2016 |
Martin Barber - Director
Appointment date: 31 Jan 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Aug 2015
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