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 Ocean Wings, Tseung Kwan O. 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 Ocean Wings, Tseung Kwan O. "Business service nec" (business classification N729910) is the classification the ABS issued Mars Family Trustee Limited. Our data was last updated on 26 May 2025.
| 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
Ocean Wings, Tseung Kwan O,
Address used since 22 Aug 2024
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 |
Ocean Wings Tseung Kwan O |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Marcus Duncan Individual |
Ocean Wings Tseung Kwan O |
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 |
 |
Rabbit Ox Investments Limited 52 Connell Street |
|
Sentul Investments Limited 52 Connell Street |
|
Acme Clothing Limited 66 Connell Street |
|
Bellamy Limited 100 Connell Street |
|
Active Systems Limited 84 Connell Street |
|
Huiyuan NZ Limited 13 Rotary Park Close |
|
Freedom Financial Trustee Limited 169 Somerville Street |
|
Intercontinental Export Agency Limited 23a Bathgate Street |
|
Spare Park Limited 581 Highgate |
|
Cardrona Hotel Limited 25 Mailer Street |
|
Number Up Limited 12 Hope Avenue |
|
Queenstown Bay Yacht Club Limited 20 Athol Street |