Marewa Bargain Mart (2002) Limited was started on 15 Aug 2002 and issued a number of 9429036369393. The registered LTD company has been managed by 4 directors: Steven John Morris - an active director whose contract began on 15 Aug 2002,
Raphelle Renall - an active director whose contract began on 15 Aug 2002,
Robyn Muriel Renall - an inactive director whose contract began on 15 Aug 2002 and was terminated on 01 Feb 2008,
Terrence Jeffrey Renall - an inactive director whose contract began on 15 Aug 2002 and was terminated on 18 Jun 2007.
As stated in our database (last updated on 01 May 2024), the company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Up to 05 Aug 2015, Marewa Bargain Mart (2002) Limited had been using 22 Heynes Place, Clive as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Renall, Raphelle (an individual) located at Clive postcode 4102.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morris, Steven John - located at Clive.
Previous addresses
Address #1: 22 Heynes Place, Clive, 4102 New Zealand
Registered & physical address used from 15 Jul 2011 to 05 Aug 2015
Address #2: 22 Heynes Place, Clive, Hawkes Bay New Zealand
Registered & physical address used from 21 Nov 2005 to 15 Jul 2011
Address #3: C/- 24 Mill Road, Clive, Hawkes Bay
Registered & physical address used from 15 Aug 2002 to 21 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Renall, Raphelle |
Clive 4102 New Zealand |
15 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morris, Steven John |
Clive 4102 New Zealand |
15 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renall, Terrence Jeffrey |
Clive Hawkes Bay |
15 Aug 2002 - 04 Nov 2005 |
Individual | Renall, Robyn Muriel |
Clive Hawkes Bay |
15 Aug 2002 - 18 Jun 2007 |
Steven John Morris - Director
Appointment date: 15 Aug 2002
Address: Clive, 4102 New Zealand
Address used since 07 Jul 2011
Raphelle Renall - Director
Appointment date: 15 Aug 2002
Address: Clive, 4102 New Zealand
Address used since 07 Jul 2011
Robyn Muriel Renall - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 01 Feb 2008
Address: Clive, Hawkes Bay,
Address used since 04 Nov 2005
Terrence Jeffrey Renall - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 18 Jun 2007
Address: Clive, Hawkes Bay,
Address used since 04 Nov 2005
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