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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Chen, Shan |
Farm Cove Auckland 2012 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Smartt, Tania Rose |
Half Moon Bay Auckland 2012 New Zealand |
15 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Mar, Gary Alan |
Farm Cove Auckland 2012 New Zealand |
15 Dec 2016 - |
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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