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Privateer Marque 1 Limited

Type: NZ Limited Company (Ltd)
9429046248152
NZBN
6341573
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
26 Bellevue Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 05 Jul 2019

Privateer Marque 1 Limited, a registered company, was started on 17 Jul 2017. 9429046248152 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 3 directors: Wallis Antony Keiller - an active director whose contract began on 17 Jul 2017,
Craig John Mccormick - an inactive director whose contract began on 20 Sep 2017 and was terminated on 12 Nov 2021,
Garrick Alexander Rowland Wynne - an inactive director whose contract began on 20 Sep 2017 and was terminated on 10 Apr 2019.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 26 Bellevue Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Privateer Marque 1 Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address until 05 Jul 2019.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 249 shares (24.9 per cent). Finally there is the 3rd share allotment (226 shares 22.6 per cent) made up of 1 entity.

Addresses

Principal place of activity

26 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2017 to 05 Jul 2019

Contact info
64 21 346834
Phone
walkeiller@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Arp Capital Limited
Shareholder NZBN: 9429038213984
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Mccormick, Craig John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 226
Director Keiller, Wallis Antony Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Merrilees, Alistair Orakei
Auckland
1071
New Zealand
Individual Dawson, Amanda Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Wynne, Garrick Alexander Rowland Grey Lynn
Auckland
1021
New Zealand
Director Garrick Alexander Rowland Wynne Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams-hawkes, Colin Laurel Hollow
Ny
11791
United States
Individual Lawson, John Robert Howick
Auckland
2014
New Zealand
Individual Lawson, Catherine Anne Howick
Auckland
2014
New Zealand
Directors

Wallis Antony Keiller - Director

Appointment date: 17 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Jul 2017


Craig John Mccormick - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 12 Nov 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Jun 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2017


Garrick Alexander Rowland Wynne - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 10 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Sep 2017

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