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Marco Investments Limited

Type: NZ Limited Company (Ltd)
9429037308919
NZBN
1025886
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Milne, Colin Edward Pyes Pa
Tauranga
3110
New Zealand
Individual Edmonds, Lawrence Kurt Mount Maunganui
3116
New Zealand
Individual Milne, Marianne Pyes Pa
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Milne, Marianne Pyes Pa
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Milne, Colin Edward Pyes Pa
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 29
Individual Milne, Lance Evan Rd 4
Katikati
3181
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Milne, Lance Evan Rd 4
Katikati
3181
New Zealand
Directors

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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