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Mar Foundation Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429045870200
NZBN
6191223
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 Porterfield Road
Rd 1
Howick 2571
New Zealand
Physical address used since 15 Dec 2016
54c Galloway Crescent
Farm Cove
Auckland 2012
New Zealand
Registered & service address used since 03 Jan 2025

Mar Foundation Trustee Services Limited was registered on 15 Dec 2016 and issued a business number of 9429045870200. This registered LTD company has been supervised by 2 directors: Shan Chen - an active director whose contract started on 15 Dec 2016,
Gary Alan Mar - an active director whose contract started on 15 Dec 2016.
According to the BizDb information (updated on 30 May 2025), the company registered 2 addresses: 54C Galloway Crescent, Farm Cove, Auckland, 2012 (registered address),
54C Galloway Crescent, Farm Cove, Auckland, 2012 (service address),
10 Porterfield Road, Rd 1, Howick, 2571 (physical address).
Up until 03 Jan 2025, Mar Foundation Trustee Services Limited had been using 10 Porterfield Road, Rd 1, Howick as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Chen, Shan (a director) located at Farm Cove, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Smartt, Tania Rose - located at Half Moon Bay, Auckland.
The next share allotment (35 shares, 35%) belongs to 1 entity, namely:
Mar, Gary Alan, located at Farm Cove, Auckland (a director). Mar Foundation Trustee Services Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 10 Porterfield Road, Rd 1, Howick, 2571 New Zealand

Registered & service address used from 15 Dec 2016 to 03 Jan 2025

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Chen, Shan Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Smartt, Tania Rose Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Mar, Gary Alan Farm Cove
Auckland
2012
New Zealand
Directors

Shan Chen - Director

Appointment date: 15 Dec 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Dec 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Dec 2016


Gary Alan Mar - Director

Appointment date: 15 Dec 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Dec 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Dec 2016

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