General information

Marmont Capital Limited

Type: NZ Limited Company (Ltd)
9429030201682
New Zealand Business Number
4463918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Marmont Capital Limited (issued a New Zealand Business Number of 9429030201682) was incorporated on 05 Jun 2013. 2 addresses are in use by the company: Level 3, 35 High Street, Auckland, Auckland, 1010 (type: registered, physical). 50 Wanganui Avenue, Ponsonby, Auckland had been their registered address, until 03 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shelf Company 1966 Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matthew Mckendry and Kathryn Mckendry (an other) - located at Ponsonby, Auckland. "Investment operation - own account" (business classification K624060) is the category the ABS issued to Marmont Capital Limited. Businesscheck's information was last updated on 15 Apr 2024.

Current address Type Used since
Level 3, 35 High Street, Auckland, Auckland, 1010 Registered & physical & service 03 Apr 2019
Contact info
64 21 308522
Phone (Phone)
matt@mattmckendry.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Peter Kerridge
Auckland, 1001
Address used since 01 Apr 2015
Director 05 Jun 2013 - current
Matthew Leo Mckendry
Ponsonby, Auckland, 1011
Address used since 01 Jan 1970
Director 05 Jun 2013 - current
Addresses
Principal place of activity
Level 3, 35 High Street , Auckland , Auckland , 1010
Previous address Type Period
50 Wanganui Avenue, Ponsonby, Auckland, 1011 Registered & physical 05 Jun 2013 - 03 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthew Mckendry And Kathryn Mckendry
Other (Other)
Ponsonby
Auckland
1011
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Entity
Auckland Central
Auckland
1010
28 Mar 2017 - 27 Mar 2018
Mckendry, Matthew Leo
Individual
Ponsonby
Auckland
1011
05 Jun 2013 - 28 Mar 2017
Marmont Limited
Shareholder NZBN: 9429030453708
Company Number: 4096178
Entity
Ponsonby
Auckland
1011
28 Mar 2017 - 27 Mar 2018
Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Entity
05 Jun 2013 - 17 Nov 2014
Kerridge, Anthony Peter
Director
Auckland
101
17 Nov 2014 - 28 Mar 2017
Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Entity
Auckland Central
Auckland
1010
28 Mar 2017 - 27 Mar 2018
Marmont Limited
Shareholder NZBN: 9429030453708
Company Number: 4096178
Entity
Ponsonby
Auckland
1011
28 Mar 2017 - 27 Mar 2018
Shelf Company 1966 Limited
Shareholder NZBN: 9429036762439
Company Number: 1163847
Entity
05 Jun 2013 - 17 Nov 2014
Kerridge, Anthony Peter
Director
Auckland
1001
27 Mar 2018 - 26 Mar 2019
Mckendry, Matthew Leo
Director
Ponsonby
Auckland
1011
27 Mar 2018 - 26 Mar 2019
Location
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