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Marsac Properties Limited

Type: NZ Limited Company (Ltd)
9429038223105
NZBN
829526
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Jan 2016
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Grayson, Benjamin Frederick Mark Drury
2578
New Zealand
Individual Grayson, Judith Grace Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Stuart Gordon Drury

New Zealand
Directors

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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