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).
Previous address
Address: 305-307 Jackson Street, Petone New Zealand
Registered & physical address used from 15 Sep 2004 to 20 Oct 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chapman, Lisa |
Hutt Central Lower Hutt 5010 New Zealand |
15 Sep 2004 - |
| Individual | Chapman, Colin John |
Hutt Central Lower Hutt 5010 New Zealand |
15 Sep 2004 - |
| Individual | Mctaggart, Glenn Andrew |
Avalon Lower Hutt 5011 New Zealand |
15 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mctaggart, Glenn Andrew |
Avalon Lower Hutt 5011 New Zealand |
15 Oct 2004 - |
| Individual | Mctaggart, Anne-marie |
Avalon Lower Hutt 5011 New Zealand |
20 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Tanner, Stephen John |
Avalon Lower Hutt 5011 New Zealand |
20 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vam Holdings Limited Shareholder NZBN: 9429036936151 Company Number: 1131831 |
Lower Hutt |
15 Sep 2004 - 20 Apr 2018 |
| Entity | Vam Holdings Limited Shareholder NZBN: 9429036936151 Company Number: 1131831 |
Lower Hutt |
15 Sep 2004 - 20 Apr 2018 |
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
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