Marco Investments Limited, a registered company, was incorporated on 29 Mar 2000. 9429037308919 is the NZ business identifier it was issued. This company has been run by 3 directors: Colin Edward Milne - an active director whose contract began on 29 Mar 2000,
Lance Evan Milne - an active director whose contract began on 30 Mar 2016,
Marianne Milne - an inactive director whose contract began on 29 Mar 2000 and was terminated on 30 Mar 2016.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, registered).
Marco Investments Limited had been using 13 Mclean Street, Tauranga as their physical address up to 16 Sep 2020.
Other names used by the company, as we managed to find at BizDb, included: from 29 Mar 2000 to 07 Oct 2002 they were named Holes-R-Us Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group includes 34 shares (34%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Oct 2005 to 16 Sep 2020
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 05 Jul 2005 to 09 Oct 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 07 Jul 2003 to 05 Jul 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 22 May 2003 to 05 Jul 2005
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered address used from 12 Apr 2000 to 22 May 2003
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 30 Mar 2000 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
30 Jun 2004 - |
| Individual | Edmonds, Lawrence Kurt |
Mount Maunganui 3116 New Zealand |
29 Mar 2000 - |
| Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
30 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Milne, Marianne |
Pyes Pa Tauranga 3110 New Zealand |
30 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Milne, Colin Edward |
Pyes Pa Tauranga 3110 New Zealand |
30 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 29 | |||
| Individual | Milne, Lance Evan |
Rd 4 Katikati 3181 New Zealand |
31 Mar 2016 - |
| Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 |
Matamata 3400 New Zealand |
31 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Milne, Lance Evan |
Rd 4 Katikati 3181 New Zealand |
31 Mar 2016 - |
Colin Edward Milne - Director
Appointment date: 29 Mar 2000
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 19 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Mar 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Jun 2017
Lance Evan Milne - Director
Appointment date: 30 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 29 Jun 2017
Marianne Milne - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 30 Mar 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Mar 2014
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