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Marties Red Shed Limited

Type: NZ Limited Company (Ltd)
9429041978900
NZBN
5806349
Company Number
Registered
Company Status
R891030
Industry classification code
Museum Operation
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 15 Sep 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 21
Individual Greenwood, David Roger Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Greenwood, Jeffrey Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Van Asch, Alexandra Louise Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Van Asch, Sarah Justine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Van Asch, Deborah Kate Gundies Road
Norsewood
4974
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Fisher, Hannah Diana Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Clark, Wayne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Catley, Richard Pirimai
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 21
Individual Beard, Mawgan Ecklund Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #10 Number of Shares: 21
Individual Gilbertson, Richard Peter Rd 14
Kahuranaki
4295
New Zealand
Shares Allocation #11 Number of Shares: 21
Individual Johns, Peter Bradford Havelock North
Havelock North
4130
New Zealand
Shares Allocation #12 Number of Shares: 225
Director Greenwood, Caroline Mary Claire Rd 14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual A'court, Martin Francis Rd 14
Kahuranaki
4295
New Zealand
Directors

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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