Marc Limited, a registered company, was registered on 04 Nov 1991. 9429039038975 is the NZ business identifier it was issued. "Tax agent" (ANZSIC M693250) is how the company has been categorised. The company has been run by 3 directors: Regina Waltraud Lumplecker - an active director whose contract started on 04 Nov 1991,
Terence William Horace Fitzgerald - an inactive director whose contract started on 04 Nov 1991 and was terminated on 31 Mar 2010,
Peggy Regina Taylor - an inactive director whose contract started on 04 Nov 1991 and was terminated on 31 Mar 2010.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 3329, Wellington, 6140 (type: postal, office).
Marc Limited had been using 34 Apuka Street, Brooklyn, Wellington as their registered address up to 08 May 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 60 Catherine Crescent, Paparangi, Wellington, 6037 New Zealand
Office & delivery address used from 10 Apr 2019
Principal place of activity
60 Catherine Crescent, Paparangi, Wellington, 6037 New Zealand
Previous addresses
Address #1: 34 Apuka Street, Brooklyn, Wellington New Zealand
Registered address used from 14 May 2000 to 08 May 2013
Address #2: 34 Apuku Street, Brooklyn, Wellington
Registered address used from 14 May 2000 to 14 May 2000
Address #3: 34 Apuka St, Brooklyn, Wellington New Zealand
Physical address used from 10 May 2000 to 09 May 2013
Address #4: 34 Apuku Street, Brooklyn, Wellington
Physical address used from 10 May 2000 to 10 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lumplecker, Johann |
Paparangi Wellington 6037 New Zealand |
27 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Lumplecker, Regina Waltraud |
Paparangi Wellington 6037 New Zealand |
04 Nov 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Terence William Horace |
Wellington |
04 Nov 1991 - 30 Apr 2010 |
| Individual | Taylor, Peggy Regina |
Wellington |
04 Nov 1991 - 30 Apr 2010 |
Regina Waltraud Lumplecker - Director
Appointment date: 04 Nov 1991
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 30 Apr 2013
Terence William Horace Fitzgerald - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 31 Mar 2010
Address: Cambourne, Porirua,
Address used since 01 Apr 2004
Peggy Regina Taylor - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 31 Mar 2010
Address: Wellington, 6035 New Zealand
Address used since 04 Nov 1991
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