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Marathon Properties Limited

Type: NZ Limited Company (Ltd)
9429037536114
NZBN
968975
Company Number
Registered
Company Status
Current address
22 Clive Howe Road
Patumahoe
Rd4 Pukekohe New Zealand
Service & physical address used since 19 May 2006
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Apr 2017

Marathon Properties Limited, a registered company, was registered on 14 Jul 1999. 9429037536114 is the number it was issued. This company has been run by 2 directors: Patrick Robert Ewart - an active director whose contract began on 14 Jul 1999,
Helen Hicks - an active director whose contract began on 13 May 2015.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Marathon Properties Limited had been using 16 Ryan Place, Manukau as their registered address up to 13 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 20 May 2008 to 13 Apr 2017

Address #2: 22 Clive Howe Road, Patumahoe, Rd4 Pukekohe

Registered address used from 19 May 2006 to 20 May 2008

Address #3: 108a Morley Road, Rd1 Waiuku

Registered address used from 05 Apr 2004 to 19 May 2006

Address #4: 562 Great South Road, Papatoetoe South

Registered address used from 12 Apr 2000 to 05 Apr 2004

Address #5: 108a Morley Road, R D 1, Waiuku

Physical address used from 15 Jul 1999 to 19 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ewart, Patrick Robert Patumahoe
Rd4 Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hicks, Helen Leslie Patumahoe
Rd4 Pukekohe

New Zealand
Directors

Patrick Robert Ewart - Director

Appointment date: 14 Jul 1999

Address: Patumahoe, , Rd4 Pukekohe, 2120 New Zealand

Address used since 08 Apr 2016


Helen Hicks - Director

Appointment date: 13 May 2015

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 13 May 2015

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