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Marah Glen Limited

Type: NZ Limited Company (Ltd)
9429036695355
NZBN
1175809
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 03 Sep 2019
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 20 Sep 2022
32 Bridge Street
Rakaia
Rakaia 7710
New Zealand
Postal & office & delivery address used since 13 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Pluck, Neil Graham Edward Methven
7740
New Zealand
Individual Pluck, Lynley Karen Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Pluck, Neil Graham Edward Methven
7740
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Pluck, Graham Edward Rakaia
Rakaia
7710
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Pluck, Glenis Ann Rakaia
Rakaia
7710
New Zealand
Directors

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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