Marsac Properties Limited, a registered company, was registered on 08 Oct 1996. 9429038223105 is the NZ business number it was issued. This company has been run by 2 directors: Benjamin Frederick Grayson - an active director whose contract began on 08 Oct 1996,
Judith Grace Grayson - an active director whose contract began on 08 Oct 1996.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Marsac Properties Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their registered address up to 25 Jan 2016.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Grayson, Benjamin Frederick Mark (an individual) located at Drury postcode 2578,
Grayson, Judith Grace (an individual) located at Drury postcode 2578.
Previous addresses
Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 24 Feb 2004 to 25 Jan 2016
Address #2: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 12 Aug 2001 to 24 Feb 2004
Address #3: K P M G Peat Marwick, Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 12 Aug 2001 to 12 Aug 2001
Address #4: K P M G Peat Marwick, 9 Princes Street, Auckland
Registered address used from 12 Aug 2001 to 24 Feb 2004
Address #5: K P M G Peat Marwick, 9 Princes Street, Auckland
Registered address used from 11 Apr 2000 to 12 Aug 2001
Address #6: K P M G Peat Marwick, 9 Princes Street, Auckland
Physical address used from 08 Oct 1996 to 12 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grayson, Benjamin Frederick Mark |
Drury 2578 New Zealand |
08 Oct 1996 - |
Individual | Grayson, Judith Grace |
Drury 2578 New Zealand |
08 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Stuart Gordon |
Drury New Zealand |
08 Oct 1996 - 15 Nov 2010 |
Benjamin Frederick Grayson - Director
Appointment date: 08 Oct 1996
Address: Drury, Auckland, 2578 New Zealand
Address used since 23 Jun 2020
Address: Drury, Auckland, 2578 New Zealand
Address used since 15 Jan 2016
Judith Grace Grayson - Director
Appointment date: 08 Oct 1996
Address: Drury, Auckland, 2578 New Zealand
Address used since 23 Jun 2020
Address: Drury, Auckland, 2578 New Zealand
Address used since 15 Jan 2016
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