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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Raewyn Eleanor |
Haruru Haruru 0204 New Zealand |
11 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Murray Acton |
Haruru Haruru 0204 New Zealand |
11 Aug 2003 - |
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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