Mars Family Trustee Limited
Type: NZ Limited Company (Ltd)Mars Family Trustee Limited (NZBN 9429030413931) was registered on 20 Dec 2012. 2 addresses are currently in use by the company: 52 Connell Street, Waverley, Dunedin, 9013 (type: physical, registered). 76 Hawthorn Avenue, Mornington, Dunedin had been their physical address, up to 10 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sew Hoy, Rita Ka Yan (an individual) located at Singapore postcode 207225. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sew Hoy, Marcus Duncan (an individual) - located at Singapore. "Business service nec" (business classification N729910) is the classification the ABS issued Mars Family Trustee Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Connell Street, Waverley, Dunedin, 9013 | Physical & registered & service | 10 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Duncan Sew Hoy
Singapore, 207255
Address used since 06 Oct 2021 |
Director | 20 Dec 2012 - current |
|
Marcus Sew Hoy
Waverley, Dunedin, 9013
Address used since 01 Aug 2018
Jalan Buluh Perindu, Bangsar, Kl, 59000
Address used since 06 Jun 2015 |
Director | 20 Dec 2012 - current |
|
Le Ah Sew Hoy
Waverley, Dunedin, 9013
Address used since 02 Aug 2016 |
Director | 20 Dec 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 76 Hawthorn Avenue, Mornington, Dunedin, 9011 | Physical & registered | 24 Sep 2013 - 10 Aug 2016 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 20 Dec 2012 - 24 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Rita Ka Yan Individual |
Singapore 207225 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Marcus Duncan Individual |
Singapore 207225 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Marcus Director |
Singapore 207225 |
20 Dec 2012 - 06 Oct 2021 |
|
Choi, Ka Yan Individual |
Singapore 207225 |
20 Dec 2012 - 06 Oct 2021 |
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