Marcus Developments Limited

Marcus Developments Limited was started on 04 Mar 1997 and issued an NZBN of 9429038141867. The registered LTD company has been run by 3 directors: Melanie Ann Mcwilliams - an active director whose contract started on 04 Mar 1997,
Paul Jeremy Mcwilliams - an active director whose contract started on 04 Mar 1997,
Anthony Mair Mcwilliams - an inactive director whose contract started on 04 Mar 1997 and was terminated on 11 Oct 2005.
According to our information (last updated on 14 May 2025), the company registered 5 addresess: 33C Leamy Way, Karaka, Auckland, 2578 (physical address),
33C Leamy Way, Karaka, Auckland, 2578 (registered address),
33C Leamy Way, Karaka, Auckland, 2578 (service address),
33C Leamy Way, Rd 2, Drury, Auckland, 2578 (other address) among others.
Up until 20 Nov 2019, Marcus Developments Limited had been using 33C Leamy Way, Rd 2, Drury as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcwilliams, Paul Jeremy (an individual) located at Rd 2, Drury, 2578.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcwilliams, Melanie Ann - located at Rd 2, Drury, 2578.

Other active addresses

Address #4: 33c Leamy Way, Rd 2, Drury, Auckland, 2578 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Nov 2019

Address #5: 33c Leamy Way, Karaka, Auckland, 2578 New Zealand

Physical & registered & service address used from 20 Nov 2019

Principal place of activity

33c Leamy Way, Karaka, Auckland, 2578 New Zealand

Previous addresses

Address #1: 33c Leamy Way, Rd 2, Drury, 2578 New Zealand

Physical address used from 08 Dec 2008 to 20 Nov 2019

Address #2: 28 Claremont Way, Dannemora, Howick, Auckland

Physical address used from 15 Mar 2005 to 08 Dec 2008

Address #3: Ground Floor, Bldg 10, Central Park, 666 Great South Road, Penrose, Auckland New Zealand

Registered address used from 12 Apr 2000 to 20 Nov 2019

Address #4: C/- Peter Kemps & Associates, Ground, Floor, Bldg 10, Central Park, 666 Great, South Rd, Penrose, Auckland 6

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 4 Mountfield Tce, Mt Albert, Auckland

Physical address used from 05 Mar 1997 to 15 Mar 2005

Address #6: Mcwilliams Property, Somerville Road, Mauku

Physical address used from 05 Mar 1997 to 05 Mar 1997

Melanie Ann Mcwilliams - Director

Appointment date: 04 Mar 1997

Paul Jeremy Mcwilliams - Director

Appointment date: 04 Mar 1997

Anthony Mair Mcwilliams - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 11 Oct 2005