David Marcus Limited, a registered company, was started on 21 Nov 1963. 9429040668246 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is classified. This company has been managed by 2 directors: Marcus Stephen Tetro - an active director whose contract began on 03 Aug 1991,
David Mark Tetro - an inactive director whose contract began on 03 Aug 1991 and was terminated on 30 Sep 1999.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Po Box 109026 (Rnw), Newmarket, Auckland, 1149 (types include: postal, office).
David Marcus Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 05 Dec 2014.
A total of 25 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 24 shares (96%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (4%).
Principal place of activity
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 Jul 2013 to 05 Dec 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Sep 2012 to 31 Jul 2013
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 15 Aug 2012 to 31 Jul 2013
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 15 Aug 2012 to 05 Sep 2012
Address #5: Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland
Registered & physical address used from 31 Aug 1998 to 31 Aug 1998
Address #6: Michael Poll-chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna New Zealand
Registered & physical address used from 31 Aug 1998 to 15 Aug 2012
Address #7: 18 Broadway, Newmarket, Auckland 1
Registered address used from 26 Sep 1996 to 31 Aug 1998
Basic Financial info
Total number of Shares: 25
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Tetro, Joel Robert |
Hauraki Auckland 0622 New Zealand |
11 Feb 2011 - |
Individual | Tetro, Marcus Stephen |
Takapuna Auckland 0622 New Zealand |
13 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tetro, Marcus Stephen |
Takapuna Auckland 0622 New Zealand |
13 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tetro, Marcus Stephen |
Takapuna Auckland |
10 Jun 2004 - 10 Jun 2004 |
Individual | Tetro, Joel Robert |
Takapuna Auckland |
10 Jun 2004 - 10 Jun 2004 |
Individual | Tetro, David Mark |
Milford Auckland New Zealand |
13 Jul 2007 - 17 May 2011 |
Individual | Tetro, Juliet Anna |
Takapuna Auckland New Zealand |
13 Jul 2007 - 11 Feb 2011 |
Individual | Tetro, David Mark |
Takapuna Auckland |
10 Jun 2004 - 10 Jun 2004 |
Individual | Tetro, Marcus Stephen |
Takapuna Auckland |
21 Nov 1963 - 13 Jul 2007 |
Marcus Stephen Tetro - Director
Appointment date: 03 Aug 1991
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Oct 2014
David Mark Tetro - Director (Inactive)
Appointment date: 03 Aug 1991
Termination date: 30 Sep 1999
Address: Milford, Auckland,
Address used since 03 Aug 1991
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