Marmalade Enterprises Limited, a registered company, was registered on 24 Mar 2004. 9429035466093 is the NZ business number it was issued. This company has been run by 2 directors: Brendon Richard Day - an active director whose contract began on 24 Mar 2004,
Colette Elizabeth Breton - an active director whose contract began on 24 Mar 2004.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 100 Easterbrook Rd, Rd 1, Christchurch, 7691 (category: registered, physical).
Marmalade Enterprises Limited had been using 298F Paekakariki Hill Road, Rd 1, Porirua as their physical address up to 05 Jul 2022.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Principal place of activity
8 Rothsay Road, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address: 298f Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand
Physical & registered address used from 14 Aug 2012 to 05 Jul 2022
Address: 8 Rothsay Road, Ngaio, Wellington New Zealand
Registered & physical address used from 03 Jul 2009 to 14 Aug 2012
Address: 11 Devon Street, Aro Valley, Wellington
Registered & physical address used from 11 Jul 2005 to 03 Jul 2009
Address: 8 Rothsay Road, Ngaio, Wellington
Registered & physical address used from 24 Mar 2004 to 11 Jul 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Breton, Colette Elizabeth |
Rd 1 Fernside 7691 New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Day, Brendon Richard |
Rd 1 Fernside 7691 New Zealand |
24 Mar 2004 - |
Brendon Richard Day - Director
Appointment date: 24 Mar 2004
Address: Rd 1, Fernside, 7691 New Zealand
Address used since 27 Jun 2022
Address: Rd1 Porirua, Wellington, 5381 New Zealand
Address used since 06 Aug 2012
Colette Elizabeth Breton - Director
Appointment date: 24 Mar 2004
Address: Rd 1, Ferndside, 7691 New Zealand
Address used since 27 Jun 2022
Address: Rd 1 Porirua, Wellington, 5381 New Zealand
Address used since 06 Aug 2012
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