Marco Spices Limited was incorporated on 20 Nov 2015 and issued a New Zealand Business Number of 9429042077503. This registered LTD company has been run by 2 directors: Miles Jermyn James Masters - an active director whose contract began on 20 Nov 2015,
Sandra Maree Allan - an active director whose contract began on 20 Nov 2015.
According to our data (updated on 23 Mar 2024), the company registered 1 address: Po Box 29214, Epsom, Auckland, 1344 (type: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Masters, Miles Jermyn James (a director) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allan, Sandra Maree - located at Epsom, Auckland. Marco Spices Limited has been categorised as "Spice mfg" (ANZSIC C119965).
Principal place of activity
Flat 1, 51 Empire Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Masters, Miles Jermyn James |
Silverdale Silverdale 0932 New Zealand |
20 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Allan, Sandra Maree |
Epsom Auckland 1023 New Zealand |
20 Nov 2015 - |
Miles Jermyn James Masters - Director
Appointment date: 20 Nov 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 20 Nov 2015
Sandra Maree Allan - Director
Appointment date: 20 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2015
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