Marrow Management Limited was registered on 26 Jul 2016 and issued an NZ business identifier of 9429042476344. This registered LTD company has been supervised by 6 directors: Willem Sandberg - an active director whose contract started on 26 Jul 2016,
Peter Grant Cowan - an active director whose contract started on 26 Jul 2016,
Jonathan Arthur Wallis - an active director whose contract started on 26 Jul 2016,
Murray Graham Valentine - an active director whose contract started on 28 Aug 2017,
Paul Wolffenbuttel - an active director whose contract started on 29 Aug 2017.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Until 09 Feb 2017, Marrow Management Limited had been using 10 Lloyd Dunn Avenue, Wanaka, Wanaka as their physical address.
A total of 4 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawkes Bay Meat Company Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Alpine Deer Nz Lp - located at Wanaka, Wanaka.
The third share allotment (2 shares, 50%) belongs to 1 entity, namely:
P G C T Limited, located at Timaru, Timaru (an entity).
Previous address
Address: 10 Lloyd Dunn Avenue, Wanaka, Wanaka, 9382 New Zealand
Physical & registered address used from 26 Jul 2016 to 09 Feb 2017
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 |
210 Maraekakaho Road Hastings 4120 New Zealand |
26 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Alpine Deer Nz Lp |
Wanaka Wanaka 9382 New Zealand |
26 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | P G C T Limited Shareholder NZBN: 9429031347716 |
Timaru Timaru 7910 New Zealand |
26 Jul 2016 - |
Willem Sandberg - Director
Appointment date: 26 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jul 2016
Peter Grant Cowan - Director
Appointment date: 26 Jul 2016
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 26 Jul 2016
Jonathan Arthur Wallis - Director
Appointment date: 26 Jul 2016
Address: Lake Wanaka, Wanaka, 9343 New Zealand
Address used since 26 Jul 2016
Murray Graham Valentine - Director
Appointment date: 28 Aug 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Aug 2017
Paul Wolffenbuttel - Director
Appointment date: 29 Aug 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 29 Aug 2017
John Russell Signal - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 28 Aug 2017
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 26 Jul 2016
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