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Marcourt Trustee Limited

Type: NZ Limited Company (Ltd)
9429041676622
NZBN
5652047
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Jul 2017
Level 3
19 Great South Road
Auckland 1051
New Zealand
Registered & service address used since 22 Mar 2024

Marcourt Trustee Limited was launched on 27 Mar 2015 and issued a number of 9429041676622. The registered LTD company has been run by 2 directors: Nicholas Miro Peter Letica - an active director whose contract began on 27 Mar 2015,
Sheryl Leanne Letica - an active director whose contract began on 27 Mar 2015.
According to BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: Level 3, 19 Great South Road, Auckland, 1051 (types include: registered, service).
Up to 17 Jul 2017, Marcourt Trustee Limited had been using Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Letica, Nicholas Miro Peter (a director) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Letica, Sheryl Leanne - located at Saint Marys Bay, Auckland. Marcourt Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jul 2016 to 17 Jul 2017

Address #2: 3/27 Vine Street, St Mary's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Mar 2015 to 22 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Letica, Nicholas Miro Peter Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Letica, Sheryl Leanne Saint Marys Bay
Auckland
1011
New Zealand
Directors

Nicholas Miro Peter Letica - Director

Appointment date: 27 Mar 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Jul 2016


Sheryl Leanne Letica - Director

Appointment date: 27 Mar 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Jul 2016

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