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Marberger Investments Limited

Type: NZ Limited Company (Ltd)
9429041427064
NZBN
5473041
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Inverness Lane
Redcliffs
Christchurch 8081
New Zealand
Registered & physical & service address used since 17 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Illenberger, Steven Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marty, Christina Opawa
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Illenberger, Steven Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Landsborough Trustee Services No 18 Limited
Shareholder NZBN: 9429030267374
Company Number: 4398258
Riccarton
Christchurch
8011
New Zealand
Entity Landsborough Trustee Services No 18 Limited
Shareholder NZBN: 9429030267374
Company Number: 4398258
Riccarton
Christchurch
8011
New Zealand
Directors

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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