Marment Panel (Miramar) Limited, a registered company, was registered on 29 Sep 1983. 9429039995377 is the NZ business number it was issued. The company has been managed by 2 directors: David Henry Marment - an active director whose contract started on 03 Nov 1988,
Carol Elizabeth Evelyn Marment - an inactive director whose contract started on 03 Nov 1988 and was terminated on 10 Sep 1999.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Marment Panel (Miramar) Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 08 Oct 2018.
Past names for the company, as we found at BizDb, included: from 29 Sep 1983 to 23 Sep 1985 they were called Marment Panel Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 24999 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 08 Oct 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 19 Apr 2005 to 18 Feb 2015
Address: 9 Southampton Road, Miramar, Wellington
Physical address used from 06 Oct 2003 to 19 Apr 2005
Address: 1 Aranui St, Maupuia, Kilbirnie
Registered address used from 15 Oct 1997 to 19 Apr 2005
Address: -
Physical address used from 18 Feb 1992 to 06 Oct 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24999 | |||
Individual | Marment, David Henry |
Hataitai Wellington |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marment, Scott |
Hataitai Wellington New Zealand |
02 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marment, David Henry |
Hataitai Wellington |
29 Sep 1983 - 28 Sep 2005 |
David Henry Marment - Director
Appointment date: 03 Nov 1988
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Sep 2009
Carol Elizabeth Evelyn Marment - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 10 Sep 1999
Address: Miramar,
Address used since 03 Nov 1988
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