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Marec Limited

Type: NZ Limited Company (Ltd)
9429035835882
NZBN
1370157
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Physical & service & registered address used since 13 Jul 2022

Marec Limited was started on 11 Aug 2003 and issued an NZBN of 9429035835882. This registered LTD company has been run by 1 director, named Raewyn Eleanor Campbell - an active director whose contract started on 11 Aug 2003.
As stated in our information (updated on 09 Apr 2024), the company registered 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (category: physical, service).
Up to 13 Jul 2022, Marec Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Campbell, Raewyn Eleanor (an individual) located at Haruru, Haruru postcode 0204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Campbell, Murray Acton - located at Haruru, Haruru.

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 31 Mar 2021 to 13 Jul 2022

Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 03 May 2018 to 31 Mar 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Aug 2012 to 03 May 2018

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Aug 2003 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Raewyn Eleanor Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Murray Acton Haruru
Haruru
0204
New Zealand
Directors

Raewyn Eleanor Campbell - Director

Appointment date: 11 Aug 2003

Address: Haruru, Haruru, 0204 New Zealand

Address used since 24 Apr 2018

Address: Haruru, Paihia, 0204 New Zealand

Address used since 05 Aug 2004

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