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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Letica, Nicholas Miro Peter |
Saint Marys Bay Auckland 1011 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Letica, Sheryl Leanne |
Saint Marys Bay Auckland 1011 New Zealand |
27 Mar 2015 - |
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
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor
Kerry Waugh Trustee Limited
Level 2, Chamber Of Commerce Building
Khalil Trustee Limited
Level 2, Chamber Of Commerce Building
Lym Trustee Limited
Level 2, Chamber Of Commerce Building
Mrc Nominees (2011) Limited
Level2, 100 Mayoral Drive
Mrc Nominees (kaft) Limited
Level 2, Chamber Of Commerce Building
Southstar Trustees Limited
Ground Floor