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Mar60 Limited

Type: Nz Limited Company (Ltd)
9429034650851
NZBN
1665275
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical address used since 21 Apr 2011

Mar60 Limited was incorporated on 21 Jul 2005 and issued a number of 9429034650851. The registered LTD company has been managed by 3 directors: Noel Bisset - an active director whose contract began on 21 Jul 2005,
Anthea Bisset - an active director whose contract began on 21 Jul 2005,
Ross Clark - an inactive director whose contract began on 21 Jul 2005 and was terminated on 22 Feb 2017.
According to our database (last updated on 29 Oct 2019), the company uses 1 address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up until 21 Apr 2011, Mar60 Limited had been using Yovich Hayward Pevats Johnson Ltd Charte, 23 Rathbone Street, Whangarei as their registered address.
BizDb found more names for the company: from 21 Jul 2005 to 02 Mar 2018 they were named Poolside Northland Limited.
A total of 375 shares are allotted to 2 groups (2 shareholders in total). In the first group, 187 shares are held by 1 entity, namely:
Noel Bisset (a director) located at Rd 1, Okaihau postcode 0475.
Then there is a group that consists of 1 shareholder, holds 50.13 per cent shares (exactly 188 shares) and includes
Anthea Bisset - located at Rd 1, Okaihau.

Addresses

Previous address

Address: Yovich Hayward Pevats Johnson Ltd Charte, 23 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 21 Jul 2005 to 21 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 375

Annual return filing month: February

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 187
Director Noel Bisset Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 188
Director Anthea Bisset Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Clark Hillsborough
Auckland 1042

New Zealand
Individual Noel Bisset R D 1
Okaihau 0475

New Zealand
Individual Ross Clark Hillsborough
Auckland
1042
New Zealand
Individual Anthea Sjoberg R D 1
Okaihau 0475

New Zealand
Director Ross Clark Hillsborough
Auckland
1042
New Zealand
Directors

Noel Bisset - Director

Appointment date: 21 Jul 2005

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 27 Feb 2014


Anthea Bisset - Director

Appointment date: 21 Jul 2005

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 27 Feb 2014


Ross Clark - Director (Inactive)

Appointment date: 21 Jul 2005

Termination date: 22 Feb 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Feb 2014

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