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Marsay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034526187
NZBN
1699643
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 26 Sep 2005
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 May 2021

Marsay Enterprises Limited, a registered company, was launched on 26 Sep 2005. 9429034526187 is the NZBN it was issued. This company has been supervised by 2 directors: Simon Lindsay Burch - an active director whose contract started on 26 Sep 2005,
Joanne Margaret Burch - an inactive director whose contract started on 26 Sep 2005 and was terminated on 01 Dec 2022.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui (other address) among others.
Marsay Enterprises Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address up to 12 May 2021.
A single entity controls all company shares (exactly 1200 shares) - Burch, Simon Lindsay - located at 3110, Rangatira Park, Taupo.

Addresses

Previous addresses

Address #1: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Apr 2021 to 12 May 2021

Address #2: Tauranga, Tauranga, 3144 New Zealand

Registered address used from 24 Feb 2021 to 09 Apr 2021

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered address used from 26 Sep 2005 to 24 Feb 2021

Address #4: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical address used from 26 Sep 2005 to 09 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Burch, Simon Lindsay Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burch, Joanne Margaret Taupo
3351
New Zealand
Directors

Simon Lindsay Burch - Director

Appointment date: 26 Sep 2005

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 24 Sep 2021

Address: Taupo, 3330 New Zealand

Address used since 02 May 2016


Joanne Margaret Burch - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 01 Dec 2022

Address: Taupo, 3330 New Zealand

Address used since 11 Mar 2013

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