Marcurous Properties Limited, a registered company, was registered on 20 Aug 2003. 9429035812319 is the NZBN it was issued. The company has been managed by 3 directors: Colin Chapman - an active director whose contract started on 20 Aug 2003,
Glenn Mctaggart - an active director whose contract started on 20 Aug 2003,
Stephen Tanner - an active director whose contract started on 20 Aug 2003.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Marcurous Properties Limited had been using 305-307 Jackson Street, Petone as their registered address up until 20 Oct 2017.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 25 shares (25 per cent). Lastly there is the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: 305-307 Jackson Street, Petone New Zealand
Registered & physical address used from 20 Aug 2003 to 20 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chapman, Colin |
Hutt Central Lower Hutt 5010 New Zealand |
20 Aug 2003 - |
| Individual | Mctaggart, Glenn |
Avalon Lower Hutt 5011 New Zealand |
20 Aug 2003 - |
| Individual | Chapman, Lisa |
Hutt Central Lower Hutt 5010 New Zealand |
20 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mctaggart, Anne-marie |
Avalon Lower Hutt 5011 New Zealand |
20 Apr 2018 - |
| Individual | Mctaggart, Glenn |
Avalon Lower Hutt 5011 New Zealand |
20 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Tanner, Stephen |
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 |
20 Aug 2003 - 20 Apr 2018 |
| Entity | Vam Holdings Limited Shareholder NZBN: 9429036936151 Company Number: 1131831 |
Lower Hutt |
20 Aug 2003 - 20 Apr 2018 |
Colin Chapman - Director
Appointment date: 20 Aug 2003
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Nov 2013
Glenn Mctaggart - Director
Appointment date: 20 Aug 2003
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 22 Jul 2015
Stephen Tanner - Director
Appointment date: 20 Aug 2003
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 22 Jul 2015
Upper Hutt Community Rescue Incorporated
305-307 Jackson Street
Nedia Fitz One Limited
336 Jackson Street
Jackson Flat Limited
336 Jackson Street
Lujjic Trustees Limited
336 Jackson Street
56 Seaview Road Limited
336 Jackson Street
Spring Wind Limited
336 Jackson Street