Marks Ewen & Associates Limited, a registered company, was started on 20 Sep 2000. 9429037141530 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: William John Ewen - an active director whose contract started on 20 Sep 2000,
Kieran Francis Finn - an inactive director whose contract started on 17 Aug 2018 and was terminated on 18 Oct 2018,
David Alan Howes - an inactive director whose contract started on 09 Mar 2011 and was terminated on 30 Sep 2014,
James Fenimore Marks - an inactive director whose contract started on 20 Sep 2000 and was terminated on 25 Sep 2012,
Robert Alan John Moorhead - an inactive director whose contract started on 20 Sep 2000 and was terminated on 22 Dec 2010.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: physical, service).
Marks Ewen & Associates Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 07 Jan 2022.
A total of 30000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 14997 shares (49.99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 15003 shares (50.01%).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 07 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 20 Aug 2015 to 25 May 2021
Address: 78 Tower Road, Matamata New Zealand
Registered & physical address used from 20 Sep 2000 to 20 Aug 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14997 | |||
| Individual | Ewen, William John |
Rd 2 Matamata 3472 New Zealand |
20 Sep 2000 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
27 Jul 2010 - |
| Individual | Ewen, Jane Marie |
Rd 2 Matamata 3472 New Zealand |
27 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 15003 | |||
| Individual | Ewen, William John |
Rd 2 Matamata 3472 New Zealand |
20 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Daniel John |
Matamata New Zealand |
20 Sep 2000 - 27 Jul 2010 |
| Entity | D & H Howes Limited Shareholder NZBN: 9429034575710 Company Number: 1685714 |
13 May 2011 - 01 Oct 2014 | |
| Individual | Moorhead, Robert Alan John |
Matamata |
20 Sep 2000 - 28 Jan 2011 |
| Entity | D & H Howes Limited Shareholder NZBN: 9429034575710 Company Number: 1685714 |
13 May 2011 - 01 Oct 2014 | |
| Individual | Howes, David Alan |
R D 1 Walton 3475 New Zealand |
13 May 2011 - 01 Oct 2014 |
| Director | David Alan Howes |
R D 1 Walton 3475 New Zealand |
13 May 2011 - 01 Oct 2014 |
| Individual | Marks, James Fenimore |
Matamata |
20 Sep 2000 - 12 Oct 2012 |
William John Ewen - Director
Appointment date: 20 Sep 2000
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 25 Aug 2017
Address: R D 2, Matamata, 3472 New Zealand
Address used since 27 Jul 2010
Kieran Francis Finn - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 18 Oct 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Aug 2018
David Alan Howes - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 30 Sep 2014
Address: R D 1, Walton, 3475 New Zealand
Address used since 09 Mar 2011
James Fenimore Marks - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 25 Sep 2012
Address: Matamata,
Address used since 20 Sep 2000
Robert Alan John Moorhead - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 22 Dec 2010
Address: Matamata, 3400 New Zealand
Address used since 27 Aug 2009
Daniel John Shaw - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 23 Mar 2010
Address: Matamata, 3400 New Zealand
Address used since 20 Aug 2007
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