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Marfell Construction Limited

Type: NZ Limited Company (Ltd)
9429041509319
NZBN
5505825
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 12 Oct 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 27 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 05 Jul 2017

Marfell Construction Limited was incorporated on 24 Nov 2014 and issued a New Zealand Business Number of 9429041509319. This registered LTD company has been supervised by 2 directors: Matthew John Marfell - an active director whose contract started on 24 Nov 2014,
Rachel Marguerite Steadman - an inactive director whose contract started on 24 Nov 2014 and was terminated on 27 Nov 2014.
According to the BizDb data (updated on 29 Apr 2024), this company registered 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Until 05 Jul 2017, Marfell Construction Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Steadman, Rachel Marguerite (an individual) located at Queenstown postcode 9371,
Rachel Steadman (a director) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marfell, Matthew John - located at Queenstown. Marfell Construction Limited has been categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 21 Oct 2015 to 05 Jul 2017

Address #2: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Nov 2014 to 21 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Steadman, Rachel Marguerite Queenstown
9371
New Zealand
Director Rachel Marguerite Steadman Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marfell, Matthew John Queenstown
9371
New Zealand
Directors

Matthew John Marfell - Director

Appointment date: 24 Nov 2014

Address: Queenstown, 9371 New Zealand

Address used since 09 Mar 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 07 Apr 2016


Rachel Marguerite Steadman - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 27 Nov 2014

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 24 Nov 2014

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