Marble Limited was launched on 16 May 2005 and issued a New Zealand Business Number of 9429034772683. The registered LTD company has been supervised by 3 directors: Susie Belinda Marsh - an active director whose contract began on 16 May 2005,
Adrian Roger Gamble - an active director whose contract began on 16 May 2005,
Belinda Susan Marsh - an active director whose contract began on 16 May 2005.
As stated in BizDb's data (last updated on 15 Apr 2021), the company uses 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: physical, registered).
Up until 12 Aug 2016, Marble Limited had been using 100 Carmen Road, Hei Hei, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Protea Enterprises Limited (an entity) located at 129 Brookside Road, Rolleston.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Adrian Medical Limited - located at Sumner, Christchurch.
Previous addresses
Address: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 14 Aug 2012 to 12 Aug 2016
Address: Unit 11 -357 Madras Street, Christchurch New Zealand
Physical & registered address used from 09 Feb 2006 to 14 Aug 2012
Address: Toni Walker, Chartered Accountant, 323 Manchester Street, Christchurch
Registered & physical address used from 16 May 2005 to 09 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Protea Enterprises Limited Shareholder NZBN: 9429037341459 |
129 Brookside Road Rolleston |
16 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Adrian Medical Limited Shareholder NZBN: 9429035815587 |
Sumner Christchurch 8081 New Zealand |
16 May 2005 - |
Susie Belinda Marsh - Director
Appointment date: 16 May 2005
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 20 Nov 2014
Adrian Roger Gamble - Director
Appointment date: 16 May 2005
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Nov 2012
Belinda Susan Marsh - Director
Appointment date: 16 May 2005
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 20 Nov 2014
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