Marc 1 Wheels and Tyres (2014) Limited, a registered company, was incorporated on 12 Jun 2014. 9429041263730 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company was categorised. The company has been run by 2 directors: Penelope Lee Clark - an active director whose contract began on 12 Jun 2014,
Allan Laurence Clark - an active director whose contract began on 12 Jun 2014.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Marc 1 Wheels and Tyres (2014) Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 27 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 12 Jun 2014 to 27 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Clark, Penelope Lee |
Morrinsville Morrinsville 3300 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Clark, Allan Laurence |
Morrinsville Morrinsville 3300 New Zealand |
12 Jun 2014 - |
Penelope Lee Clark - Director
Appointment date: 12 Jun 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 12 Jun 2014
Allan Laurence Clark - Director
Appointment date: 12 Jun 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 12 Jun 2014
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