Marc Hirner Limited, a registered company, was registered on 27 Sep 2004. 9429035168126 is the NZ business number it was issued. This company has been managed by 2 directors: Desiree Hirner - an active director whose contract started on 21 Oct 2004,
Marc Hirner - an inactive director whose contract started on 27 Sep 2004 and was terminated on 21 Oct 2004.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 19 Golf Harbour Drive, Rd 9, Whangarei, 0179 (type: registered, service).
Marc Hirner Limited had been using Level 3, 136 Customs Street West, Auckland as their registered address up until 10 Oct 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90%). Lastly we have the 3rd share allotment (5 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 19 Golf Harbour Drive, Rd 9, Whangarei, 0179 New Zealand
Registered & service address used from 07 Nov 2023
Previous addresses
Address #1: Level 3, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2011 to 10 Oct 2012
Address #2: C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 21 Jul 2008 to 15 Nov 2011
Address #3: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Physical & registered address used from 02 Nov 2004 to 21 Jul 2008
Address #4: 19/25 Golf Harbour Drive, Whangarei
Registered & physical address used from 27 Sep 2004 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hirner, Marc |
Rd 9 Whangarei 0179 New Zealand |
27 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Hirner, Marc |
Rd 9 Whangarei 0179 New Zealand |
27 Sep 2004 - |
| Individual | Hirner, Desiree |
Rd 9 Whangarei 0179 New Zealand |
27 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Hirner, Desiree |
Rd 9 Whangarei 0179 New Zealand |
27 Sep 2004 - |
Desiree Hirner - Director
Appointment date: 21 Oct 2004
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Oct 2009
Marc Hirner - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 21 Oct 2004
Address: Whangarei,
Address used since 27 Sep 2004
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