Shortcuts

Marcurous Properties (no2) Limited

Type: NZ Limited Company (Ltd)
9429035217794
NZBN
1548436
Company Number
Registered
Company Status
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 20 Oct 2017

Marcurous Properties (No2) Limited was launched on 15 Sep 2004 and issued a number of 9429035217794. The registered LTD company has been managed by 3 directors: Glenn Andrew Mctaggart - an active director whose contract began on 15 Sep 2004,
Colin John Chapman - an active director whose contract began on 15 Sep 2004,
Stephen John Tanner - an active director whose contract began on 15 Sep 2004.
According to BizDb's database (last updated on 01 Jun 2025), this company uses 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Up to 20 Oct 2017, Marcurous Properties (No2) Limited had been using 305-307 Jackson Street, Petone as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Chapman, Lisa (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Chapman, Colin John (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Mctaggart, Glenn Andrew (an individual) located at Avalon, Lower Hutt postcode 5011.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Mctaggart, Glenn Andrew - located at Avalon, Lower Hutt,
Mctaggart, Anne-Marie - located at Avalon, Lower Hutt.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tanner, Stephen John, located at Avalon, Lower Hutt (a director).

Addresses

Previous address

Address: 305-307 Jackson Street, Petone New Zealand

Registered & physical address used from 15 Sep 2004 to 20 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Lisa Hutt Central
Lower Hutt
5010
New Zealand
Individual Chapman, Colin John Hutt Central
Lower Hutt
5010
New Zealand
Individual Mctaggart, Glenn Andrew Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mctaggart, Glenn Andrew Avalon
Lower Hutt
5011
New Zealand
Individual Mctaggart, Anne-marie Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Tanner, Stephen John Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vam Holdings Limited
Shareholder NZBN: 9429036936151
Company Number: 1131831
Lower Hutt
Entity Vam Holdings Limited
Shareholder NZBN: 9429036936151
Company Number: 1131831
Lower Hutt
Directors

Glenn Andrew Mctaggart - Director

Appointment date: 15 Sep 2004

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 22 Jul 2015


Colin John Chapman - Director

Appointment date: 15 Sep 2004

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 23 Aug 2013


Stephen John Tanner - Director

Appointment date: 15 Sep 2004

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 22 Jul 2015

Nearby companies

Electrical Mechanical Service Limited
Suite 1, 122 Queens Drive

Equip Worldwide Limited
Suite 1, 122 Queens Drive

Action Rail Limited
Suite 1, 122 Queens Drive

Mustang Homes Limited
Suite 1, 122 Queens Drive

Wainui Vinyl & Lawn Services Limited
Suite 1, 122 Queens Drive

Mugridge Construction Limited
Suite 1, 122 Queens Drive