Marisselle Limited was started on 25 Nov 2002 and issued an NZ business number of 9429036231751. This registered LTD company has been supervised by 2 directors: Ian Desmond Macartney - an active director whose contract started on 25 Nov 2002,
Christine Eleonore Macartney - an inactive director whose contract started on 16 Mar 2017 and was terminated on 23 Dec 2021.
As stated in our database (updated on 15 Mar 2024), this company uses 1 address: 12-14 Kepa Road, Ruakaka, 0171 (types include: physical, service).
Up until 24 Apr 2019, Marisselle Limited had been using 6 Kepa Road, Ruakaka as their registered address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macartney, Paris Nadine (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Macartney, Marina Jean - located at One Tree Point, One Tree Point.
The third share allotment (660 shares, 66%) belongs to 1 entity, namely:
Macartney, Ian Desmond, located at One Tree Point, One Tree Point (an individual).
Previous address
Address: 6 Kepa Road, Ruakaka New Zealand
Registered & physical address used from 25 Nov 2002 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macartney, Paris Nadine |
One Tree Point One Tree Point 0118 New Zealand |
12 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Macartney, Marina Jean |
One Tree Point One Tree Point 0118 New Zealand |
12 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 660 | |||
| Individual | Macartney, Ian Desmond |
One Tree Point One Tree Point 0118 New Zealand |
25 Nov 2002 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Macartney, Elle Fleur |
One Tree Point One Tree Point 0118 New Zealand |
12 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 190 | |||
| Individual | Macartney, Christine Eleonore |
One Tree Point One Tree Point 0118 New Zealand |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macartney, Elle Fleur |
Ruakaka New Zealand |
31 Mar 2004 - 28 Mar 2013 |
| Individual | Macartney, Christine Eleanore |
One Tree Point One Tree Point 0118 New Zealand |
12 Nov 2014 - 19 Dec 2016 |
| Individual | Macartney, Paris Nadine |
Ruakaka New Zealand |
31 Mar 2004 - 28 Mar 2013 |
| Individual | Macartney, Christine Eleanore |
Ruakaka |
25 Nov 2002 - 28 Mar 2013 |
| Individual | Macartney, Marina Jean |
Ruakaka New Zealand |
31 Mar 2004 - 28 Mar 2013 |
Ian Desmond Macartney - Director
Appointment date: 25 Nov 2002
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Mar 2017
Christine Eleonore Macartney - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 23 Dec 2021
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 16 Mar 2017
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