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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steadman, Rachel Marguerite |
Queenstown 9371 New Zealand |
24 Nov 2014 - |
Director | Rachel Marguerite Steadman |
Kelvin Heights Queenstown 9300 New Zealand |
24 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Marfell, Matthew John |
Queenstown 9371 New Zealand |
24 Nov 2014 - |
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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