Marsic Properties Limited, a registered company, was started on 04 Jun 1999. 9429037584184 is the NZBN it was issued. The company has been supervised by 4 directors: Senka Mary Marsic - an active director whose contract began on 04 Jun 1999,
Ivan Marsic - an active director whose contract began on 04 Jun 1999,
Kerry Michael Granich - an active director whose contract began on 24 Jun 2014,
Steven Francis Clerk - an inactive director whose contract began on 20 Dec 1999 and was terminated on 27 Jun 2019.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Marsic Properties Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 17 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2013 to 17 Nov 2014
Address: C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand
Physical address used from 21 Aug 2001 to 21 Mar 2013
Address: C/- Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland
Physical & registered address used from 21 Aug 2001 to 21 Aug 2001
Address: C/o Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand
Registered address used from 21 Aug 2001 to 21 Mar 2013
Address: C/- Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 12 Apr 2000 to 21 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marsic, Ivan |
Ellerslie Auckland 1051 New Zealand |
04 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marsic, Senka Mary |
Ellerslie Auckland 1051 New Zealand |
04 Jun 1999 - |
Senka Mary Marsic - Director
Appointment date: 04 Jun 1999
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Nov 2006
Ivan Marsic - Director
Appointment date: 04 Jun 1999
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Nov 2006
Kerry Michael Granich - Director
Appointment date: 24 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2014
Steven Francis Clerk - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 27 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2005
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