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Marram Limited

Type: NZ Limited Company (Ltd)
9429036480944
NZBN
1213131
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
468a Beach Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Feb 2015

Marram Limited, a registered company, was started on 24 May 2002. 9429036480944 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 1 director, named Rickerby Peter - an active director whose contract began on 24 May 2002.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 468A Beach Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Marram Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 13 Feb 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Nov 2014 to 13 Feb 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 14 Nov 2013 to 19 Nov 2014

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand

Registered address used from 28 Oct 2009 to 14 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand

Physical address used from 28 Oct 2009 to 14 Nov 2013

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 23 Oct 2007 to 28 Oct 2009

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 26 Oct 2006 to 23 Oct 2007

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 25 Oct 2005 to 26 Oct 2006

Address: 468a Beach Road, Murrays Bay, Auckland

Physical address used from 19 Jan 2005 to 26 Oct 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 29 Oct 2003 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 29 Oct 2003 to 25 Oct 2005

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical & registered address used from 24 May 2002 to 29 Oct 2003

Contact info
peter.rickerby@smith-sons.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wolff, Judith Ann Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Peter, Rickerby Murrays Bay
Auckland
0630
New Zealand
Directors

Rickerby Peter - Director

Appointment date: 24 May 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Oct 2004

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