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Marel International Limited

Type: NZ Limited Company (Ltd)
9429037196233
NZBN
1048971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 213
Turangi
Turangi 3353
New Zealand
Postal & invoice address used since 02 Dec 2019
26 Hoani Place
Turangi 3381
New Zealand
Office address used since 02 Dec 2019
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022

Marel International Limited, a registered company, was started on 26 Jul 2000. 9429037196233 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been managed by 2 directors: Kenneth Barnes - an active director whose contract started on 26 Jul 2000,
Ken Barnes - an active director whose contract started on 26 Jul 2000.
Last updated on 24 Feb 2024, our database contains detailed information about 3 addresses the company registered, specifically: 109 Tuwharetoa Street, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, 3330 (service address),
Po Box 213, Turangi, Turangi, 3353 (postal address) among others.
Marel International Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up until 26 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 14 shares (14%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14 shares (14%). Lastly there is the 3rd share allotment (52 shares 52%) made up of 1 entity.

Addresses

Principal place of activity

26 Hoani Place, Turangi, 3381 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 28 May 2002 to 26 Sep 2022

Address #2: 10 Maire St, Wairakei, Taupo

Physical address used from 21 Jan 2002 to 21 Jan 2002

Address #3: 10 Maire St, Wairakei, Taupo

Registered address used from 21 Jan 2002 to 28 May 2002

Address #4: 46 Brooklyn Rd, Carterton

Physical address used from 21 Jan 2002 to 28 May 2002

Contact info
64 21198 2903
02 Dec 2019 Phone
barnes.barney@gmail.com
02 Dec 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Heath, Casey Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Perry, Kirsten Olivia Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 52
Individual Barnes, Kenneth Carterton
5791
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Barnes, Jacqueline Carterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Ken Turangi
3381
New Zealand
Individual Barnes, Casey Carterton
Individual Barnes, Kirsten Carterton
Directors

Kenneth Barnes - Director

Appointment date: 26 Jul 2000

Address: Carterton, Carterton, 5713 New Zealand

Address used since 05 Aug 2020


Ken Barnes - Director

Appointment date: 26 Jul 2000

Address: Carterton, 5713 New Zealand

Address used since 15 Jul 2013

Address: Turangi, 3381 New Zealand

Address used since 15 Nov 2017

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