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Marment Panel (miramar) Limited

Type: NZ Limited Company (Ltd)
9429039995377
NZBN
207719
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Oct 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24999
Individual Marment, David Henry Hataitai
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Marment, Scott Hataitai
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marment, David Henry Hataitai
Wellington
Directors

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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