Marathon Group Limited was incorporated on 12 Sep 2002 and issued an NZ business identifier of 9429036348404. The registered LTD company has been supervised by 2 directors: Jennifer Susan Herlihy - an active director whose contract began on 12 Sep 2002,
Paul James Herlihy - an active director whose contract began on 12 Sep 2002.
As stated in our data (last updated on 27 Mar 2024), the company registered 1 address: 24 Shuka Avenue, Leamington, Cambridge, 3432 (types include: registered, physical).
Until 27 Jul 2022, Marathon Group Limited had been using 38 Park Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Arnold Trustee Company (2006) Limited (an entity) located at Tauranga,
Herlihy, Paul James (an individual) located at Leamington, Cambridge postcode 3432,
Herlihy, Jennifer Susan (an individual) located at Leamington, Cambridge postcode 3432. Marathon Group Limited is classified as "Stationery wholesaling" (business classification F373640).
Other active addresses
Address #4: 38 Park Street, Tauranga, Tauranga, 3110 New Zealand
Other address (Address For Share Register) used from 17 Jul 2021
Address #5: 24 Shuka Avenue, Leamington, Cambridge, 3432 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 19 Jul 2022
Address #6: 24 Shuka Avenue, Leamington, Cambridge, 3432 New Zealand
Registered & physical & service address used from 27 Jul 2022
Principal place of activity
71 Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 38 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Jul 2021 to 27 Jul 2022
Address #2: 71 Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Jul 2015 to 26 Jul 2021
Address #3: 2/147 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Aug 2012 to 24 Jul 2015
Address #4: Vogue House, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 29 Apr 2010 to 06 Aug 2012
Address #5: 71 Kulim Avenue, Tauranga
Registered & physical address used from 15 Jul 2009 to 29 Apr 2010
Address #6: 144 Waihi Road, Tauranga
Physical & registered address used from 21 Jul 2008 to 15 Jul 2009
Address #7: 418 B Devonport Road, Tauranga
Registered & physical address used from 06 Aug 2004 to 21 Jul 2008
Address #8: 777 Cameron Road, Tauranga
Physical & registered address used from 12 Sep 2002 to 06 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 |
Tauranga New Zealand |
30 Jul 2010 - |
Individual | Herlihy, Paul James |
Leamington Cambridge 3432 New Zealand |
12 Sep 2002 - |
Individual | Herlihy, Jennifer Susan |
Leamington Cambridge 3432 New Zealand |
12 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
12 Sep 2002 - 30 Jul 2010 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
12 Sep 2002 - 30 Jul 2010 |
Jennifer Susan Herlihy - Director
Appointment date: 12 Sep 2002
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 19 Jul 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Jul 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Jul 2015
Paul James Herlihy - Director
Appointment date: 12 Sep 2002
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 19 Jul 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Jul 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Jul 2015
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