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Marront Limited

Type: NZ Limited Company (Ltd)
9429035091684
NZBN
1574843
Company Number
Registered
Company Status
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Mar 2008
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered address used since 14 Mar 2008
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 14 Mar 2008

Marront Limited was started on 10 Nov 2004 and issued an NZ business identifier of 9429035091684. The registered LTD company has been managed by 2 directors: Murray Stanley Timperley - an active director whose contract started on 10 Nov 2004,
Aaron Stanley James Albert Simpson - an inactive director whose contract started on 10 Nov 2004 and was terminated on 01 Mar 2015.
According to our data (last updated on 29 Feb 2024), the company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical).
Up until 14 Mar 2008, Marront Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their physical address.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Timperley, Murray Stanley (an individual) located at Kerikeri.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Timperley, Michelle Naomi - located at Kerikeri.

Addresses

Previous address

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 10 Nov 2004 to 14 Mar 2008

Contact info
64 27 5629543
09 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 04 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Timperley, Murray Stanley Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Timperley, Michelle Naomi Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Aaron Stanley James Albert Kerikeri

New Zealand
Individual Simpson, Carleen Anne Kerikeri

New Zealand
Directors

Murray Stanley Timperley - Director

Appointment date: 10 Nov 2004

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Mar 2016


Aaron Stanley James Albert Simpson - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 01 Mar 2015

Address: Kerikeri, New Zealand

Address used since 10 Nov 2004

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