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Marphona Trustees Limited

Type: NZ Limited Company (Ltd)
9429034975879
NZBN
1596718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Physical & service address used since 10 Sep 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 05 Sep 2014
Po Box 604
Drury
Drury 2247
New Zealand
Postal address used since 03 Sep 2019

Marphona Trustees Limited, a registered company, was started on 14 Feb 2005. 9429034975879 is the NZBN it was issued. This company has been managed by 3 directors: Robert Bruce Pulman - an active director whose contract began on 14 Feb 2005,
Jessie Florence Pulman - an active director whose contract began on 14 Feb 2005,
Bryan Gallagher - an inactive director whose contract began on 14 Feb 2005 and was terminated on 10 Feb 2007.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 604, Drury, Drury, 2247 (category: postal, registered).
Marphona Trustees Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 05 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Sep 2013 to 05 Sep 2014

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 12 Mar 2013 to 10 Sep 2013

Address #3: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 30 Aug 2012 to 12 Mar 2013

Address #4: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 12 Aug 2010 to 30 Aug 2012

Address #5: 17 Hall Street, Pukekohe New Zealand

Physical address used from 14 Feb 2005 to 30 Aug 2012

Address #6: 17 Hall Street, Pukekohe New Zealand

Registered address used from 14 Feb 2005 to 12 Aug 2010

Contact info
mark.pulman@gvd.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pulman, Robert Bruce Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pulman, Jessie Florence Papakura
Papakura
2110
New Zealand
Directors

Robert Bruce Pulman - Director

Appointment date: 14 Feb 2005

Address: Papakura, Papakura, 2110 New Zealand

Address used since 13 Aug 2015


Jessie Florence Pulman - Director

Appointment date: 14 Feb 2005

Address: Papakura, Papakura, 2110 New Zealand

Address used since 27 Aug 2015


Bryan Gallagher - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 10 Feb 2007

Address: R D, Howick 1731,

Address used since 03 Nov 2005

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