Marties Red Shed Limited was registered on 15 Sep 2015 and issued an NZ business identifier of 9429041978900. The registered LTD company has been managed by 4 directors: Caroline Mary Claire Greenwood - an active director whose contract started on 15 Sep 2015,
Simon John Scannell - an active director whose contract started on 15 Sep 2015,
David Roger Greenwood - an active director whose contract started on 15 Sep 2015,
Martin Francis A'court - an inactive director whose contract started on 15 Sep 2015 and was terminated on 15 Nov 2021.
As stated in BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (category: physical, registered).
A total of 450 shares are allocated to 12 groups (12 shareholders in total). As far as the first group is concerned, 21 shares are held by 1 entity, namely:
Greenwood, David Roger (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 4.67% shares (exactly 21 shares) and includes
Greenwood, Jeffrey Michael - located at Mount Eden, Auckland.
The third share allotment (20 shares, 4.44%) belongs to 1 entity, namely:
Van Asch, Alexandra Louise, located at Havelock North, Havelock North (an individual). Marties Red Shed Limited has been classified as "Museum operation" (business classification R891030).
Basic Financial info
Total number of Shares: 450
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Greenwood, David Roger |
Saint Johns Auckland 1072 New Zealand |
01 Sep 2022 - |
Shares Allocation #2 Number of Shares: 21 | |||
Individual | Greenwood, Jeffrey Michael |
Mount Eden Auckland 1024 New Zealand |
01 Sep 2022 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Van Asch, Alexandra Louise |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2022 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Van Asch, Sarah Justine |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2022 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Van Asch, Deborah Kate |
Gundies Road Norsewood 4974 New Zealand |
01 Sep 2022 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Fisher, Hannah Diana |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2022 - |
Shares Allocation #7 Number of Shares: 20 | |||
Individual | Clark, Wayne |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2022 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Catley, Richard |
Pirimai Napier 4112 New Zealand |
01 Sep 2022 - |
Shares Allocation #9 Number of Shares: 21 | |||
Individual | Beard, Mawgan Ecklund |
Rd 2 Palmerston North 4472 New Zealand |
01 Sep 2022 - |
Shares Allocation #10 Number of Shares: 21 | |||
Individual | Gilbertson, Richard Peter |
Rd 14 Kahuranaki 4295 New Zealand |
01 Sep 2022 - |
Shares Allocation #11 Number of Shares: 21 | |||
Individual | Johns, Peter Bradford |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2022 - |
Shares Allocation #12 Number of Shares: 225 | |||
Director | Greenwood, Caroline Mary Claire |
Rd 14 Havelock North 4295 New Zealand |
15 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | A'court, Martin Francis |
Rd 14 Kahuranaki 4295 New Zealand |
15 Sep 2015 - 01 Sep 2022 |
Caroline Mary Claire Greenwood - Director
Appointment date: 15 Sep 2015
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 02 Dec 2022
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 17 Aug 2022
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 15 Sep 2015
Simon John Scannell - Director
Appointment date: 15 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Sep 2015
David Roger Greenwood - Director
Appointment date: 15 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Sep 2015
Martin Francis A'court - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 15 Nov 2021
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 15 Sep 2015
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