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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ewart, Patrick Robert |
Patumahoe Rd4 Pukekohe New Zealand |
14 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hicks, Helen Leslie |
Patumahoe Rd4 Pukekohe New Zealand |
14 Jul 1999 - |
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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