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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Arp Capital Limited Shareholder NZBN: 9429038213984 |
Remuera Auckland 1050 New Zealand |
04 Oct 2017 - |
Shares Allocation #2 Number of Shares: 249 | |||
Individual | Mccormick, Craig John |
Freemans Bay Auckland 1011 New Zealand |
04 Oct 2017 - |
Shares Allocation #3 Number of Shares: 226 | |||
Director | Keiller, Wallis Antony |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2017 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Merrilees, Alistair |
Orakei Auckland 1071 New Zealand |
04 Oct 2017 - |
Individual | Dawson, Amanda |
Orakei Auckland 1071 New Zealand |
04 Oct 2017 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Wynne, Garrick Alexander Rowland |
Grey Lynn Auckland 1021 New Zealand |
04 Oct 2017 - |
Director | Garrick Alexander Rowland Wynne |
Grey Lynn Auckland 1021 New Zealand |
04 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams-hawkes, Colin |
Laurel Hollow Ny 11791 United States |
04 Oct 2017 - 15 Nov 2021 |
Individual | Lawson, John Robert |
Howick Auckland 2014 New Zealand |
04 Oct 2017 - 20 Jul 2021 |
Individual | Lawson, Catherine Anne |
Howick Auckland 2014 New Zealand |
04 Oct 2017 - 20 Jul 2021 |
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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