Marton Carrying Company Limited was registered on 06 Jul 1945 and issued an NZ business identifier of 9429040963808. The registered LTD company has been supervised by 4 directors: Michael Ross Dix - an active director whose contract started on 24 Nov 2019,
Evan Ross Dix - an inactive director whose contract started on 03 Jun 1992 and was terminated on 24 Nov 2019,
Phyllis Mona Dix - an inactive director whose contract started on 03 Jun 1992 and was terminated on 01 Jan 2015,
Michael Ross Dix - an inactive director whose contract started on 03 Jun 1992 and was terminated on 15 Nov 2006.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: C/-6 Hair St, Marton (type: physical, registered).
Until 04 Dec 2006, Marton Carrying Company Limited had been using Alexandra St, Marton as their registered address.
BizDb found former names for this company: from 06 Jul 1945 to 30 May 1966 they were named W.b. Parkes Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Dix, Michael Ross (an individual) located at Marton, Marton postcode 4710.
Previous addresses
Address: Alexandra St, Marton
Registered address used from 20 May 1997 to 04 Dec 2006
Address: Alexandra Street, Marton
Physical address used from 20 May 1997 to 04 Dec 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Dix, Michael Ross |
Marton Marton 4710 New Zealand |
06 Jul 1945 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furness, John Colin |
Marton |
06 Jul 1945 - 24 Nov 2020 |
| Individual | Dix, Phyllis Mona |
Marton |
06 Jul 1945 - 24 Nov 2020 |
| Individual | Dix, Evan Ross |
Marton |
06 Jul 1945 - 24 Nov 2020 |
Michael Ross Dix - Director
Appointment date: 24 Nov 2019
Address: Marton, Marton, 4710 New Zealand
Address used since 24 Nov 2019
Evan Ross Dix - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 24 Nov 2019
Address: Marton, Marton, 4710 New Zealand
Address used since 01 Nov 2015
Phyllis Mona Dix - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 01 Jan 2015
Address: Marton, New Zealand
Address used since 03 Jun 1992
Michael Ross Dix - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 15 Nov 2006
Address: Bishopdale, Christchurch,
Address used since 03 Jun 1992
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