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Marsyn Distributors Limited

Type: NZ Limited Company (Ltd)
9429040467122
NZBN
97026
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 16 Oct 2009

Marsyn Distributors Limited, a registered company, was started on 23 Dec 1975. 9429040467122 is the NZ business identifier it was issued. This company has been run by 2 directors: Murray Andrew William Lewis - an active director whose contract began on 30 Aug 1989,
Jacqueline Margaret Lewis - an active director whose contract began on 30 Aug 1989.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, North Shore City, 0632 (types include: registered, physical).
Marsyn Distributors Limited had been using C/-Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 as their registered address up to 16 Oct 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 22 May 2007 to 16 Oct 2009

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 22 May 2007 to 16 Oct 2009

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 01 Jul 2006 to 22 May 2007

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 18 Jun 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: 4/9 Milford Road, Auckland 9

Registered address used from 18 Jun 2001 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lewis, Murray Andrew William Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lewis, Jacqueline Margaret Chatswood
Auckland
0626
New Zealand
Directors

Murray Andrew William Lewis - Director

Appointment date: 30 Aug 1989

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 20 Jun 2011


Jacqueline Margaret Lewis - Director

Appointment date: 30 Aug 1989

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 20 Jun 2011

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