Marent Properties Limited was registered on 06 Apr 2000 and issued a New Zealand Business Number of 9429037328313. This registered LTD company has been supervised by 2 directors: Brent John Gilpin - an active director whose contract started on 06 Apr 2000,
Margaret Joan Gilpin - an active director whose contract started on 06 Apr 2000.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 27 Jun 2019, Marent Properties Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Gilpin, Brent John (an individual) located at Avonhead, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gilpin, Margaret Joan - located at Avonhead, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2016 to 27 Jun 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2015 to 22 Jul 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 10 Jun 2013 to 13 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 18 Jun 2005 to 10 Jun 2013
Address: C/- Sparks Erskine, 116 Riccarton Road, Christchurch
Physical & registered address used from 06 Apr 2000 to 18 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gilpin, Brent John |
Avonhead Christchurch 8042 New Zealand |
06 Apr 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilpin, Margaret Joan |
Avonhead Christchurch 8042 New Zealand |
06 Apr 2000 - |
Brent John Gilpin - Director
Appointment date: 06 Apr 2000
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 15 Jun 2015
Margaret Joan Gilpin - Director
Appointment date: 06 Apr 2000
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 15 Jun 2015
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