Marmalade Limited, a registered company, was incorporated on 31 Aug 2017. 9429046327833 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Mary Helen Lamberton - an active director whose contract began on 31 Aug 2017,
Ross Lamberton - an active director whose contract began on 31 Aug 2017.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Marmalade Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up until 30 Oct 2018.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 119 shares (99.17%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Aug 2017 to 30 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Director | Lamberton, Ross |
Fairfield Hamilton 3214 New Zealand |
31 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lamberton, Mary Helen |
Fairfield Hamilton 3214 New Zealand |
31 Aug 2017 - |
Mary Helen Lamberton - Director
Appointment date: 31 Aug 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 Aug 2017
Ross Lamberton - Director
Appointment date: 31 Aug 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 Aug 2017
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