Marah Glen Limited was started on 07 Dec 2001 and issued an NZ business number of 9429036695355. This registered LTD company has been run by 3 directors: Neil Graham Edward Pluck - an active director whose contract began on 07 Dec 2001,
Graham Edward Pluck - an active director whose contract began on 07 Dec 2001,
Glenis Ann Pluck - an active director whose contract began on 07 Dec 2001.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 32 Bridge Street, Rakaia, Rakaia, 7710 (types include: registered, service).
Up to 20 Sep 2022, Marah Glen Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address.
A total of 9000 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Pluck, Neil Graham Edward (an individual) located at Methven postcode 7740,
Pluck, Lynley Karen (an individual) located at Methven postcode 7730.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3000 shares) and includes
Pluck, Neil Graham Edward - located at Methven.
The 3rd share allocation (1500 shares, 16.67%) belongs to 1 entity, namely:
Pluck, Graham Edward, located at Rakaia, Rakaia (an individual).
Other active addresses
Address #4: 32 Bridge Street, Rakaia, Rakaia, 7710 New Zealand
Registered & service address used from 24 Oct 2023
Principal place of activity
94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 21 Oct 2013 to 20 Sep 2022
Address #2: 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Jun 2012 to 21 Oct 2013
Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 14 Sep 2009 to 11 Jun 2012
Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Physical & registered address used from 15 May 2007 to 14 Sep 2009
Address #5: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch
Registered & physical address used from 17 Apr 2003 to 15 May 2007
Address #6: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton
Registered & physical address used from 07 Dec 2001 to 17 Apr 2003
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Pluck, Neil Graham Edward |
Methven 7740 New Zealand |
07 Dec 2001 - |
Individual | Pluck, Lynley Karen |
Methven 7730 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Pluck, Neil Graham Edward |
Methven 7740 New Zealand |
07 Dec 2001 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Pluck, Graham Edward |
Rakaia Rakaia 7710 New Zealand |
07 Dec 2001 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Pluck, Glenis Ann |
Rakaia Rakaia 7710 New Zealand |
07 Dec 2001 - |
Neil Graham Edward Pluck - Director
Appointment date: 07 Dec 2001
Address: Methven, 7740 New Zealand
Address used since 03 Sep 2010
Graham Edward Pluck - Director
Appointment date: 07 Dec 2001
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 03 Sep 2019
Address: Rakaia, 7710 New Zealand
Address used since 09 Sep 2016
Glenis Ann Pluck - Director
Appointment date: 07 Dec 2001
Address: Rakaia, 7710 New Zealand
Address used since 09 Sep 2016
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 03 Sep 2019
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