Marberger Investments Limited was started on 30 Sep 2014 and issued an NZ business number of 9429041427064. This registered LTD company has been supervised by 1 director, named Steven Illenberger - an active director whose contract began on 30 Sep 2014.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: 16 Inverness Lane, Redcliffs, Christchurch, 8081 (category: registered, physical).
Up to 17 Nov 2020, Marberger Investments Limited had been using 9 Coachman Lane, Opawa, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Illenberger, Steven (an individual) located at Redcliffs, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marty, Christina - located at Opawa, Christchurch.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Latimer Trustees 2005 Limited, located at Moorhouse Ave, Christchurch (an entity),
Illenberger, Steven, located at Redcliffs, Christchurch (an individual). Marberger Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 9 Coachman Lane, Opawa, Christchurch, 8023 New Zealand
Registered & physical address used from 16 Nov 2017 to 17 Nov 2020
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Nov 2015 to 16 Nov 2017
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 30 Sep 2014 to 13 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Illenberger, Steven |
Redcliffs Christchurch 8081 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marty, Christina |
Opawa Christchurch 8023 New Zealand |
30 Sep 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 |
Moorhouse Ave Christchurch 8141 New Zealand |
30 Sep 2014 - |
Individual | Illenberger, Steven |
Redcliffs Christchurch 8081 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Landsborough Trustee Services No 18 Limited Shareholder NZBN: 9429030267374 Company Number: 4398258 |
Riccarton Christchurch 8011 New Zealand |
30 Sep 2014 - 02 Mar 2020 |
Entity | Landsborough Trustee Services No 18 Limited Shareholder NZBN: 9429030267374 Company Number: 4398258 |
Riccarton Christchurch 8011 New Zealand |
30 Sep 2014 - 02 Mar 2020 |
Steven Illenberger - Director
Appointment date: 30 Sep 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 07 Mar 2019
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 30 Sep 2014
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