General information
Marrow Partners Limited
Type: NZ Limited Company (Ltd)9429031640862
New Zealand Business Number
2423429
Company Number
Registered
Company Status
Marrow Partners Limited (issued an NZBN of 9429031640862) was registered on 29 Mar 2010. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). C/-Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 01 Jul 2011. Marrow Partners Limited used more aliases, namely: P G Cowan Limited from 29 Mar 2010 to 31 Jan 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Marrow Management Limited (an entity) located at Timaru postcode 7910. Our data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grant Cowan
Brighton, Victoria, 3186
Address used since 25 Jun 2018
Rd 4, Timaru, 7974
Address used since 23 Jun 2011 |
Director | 29 Mar 2010 - current |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 01 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marrow Management Limited Shareholder NZBN: 9429042476344 Entity (NZ Limited Company) |
Timaru 7910 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Peter Grant Individual |
Rd 4 Timaru 7974 |
29 Mar 2010 - 04 Nov 2016 |
Ultimate Holding Company
| Effective Date | 01 Aug 2016 |
| Name | Omp Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6061210 |
| Country of origin | NZ |
| Address |
39 George Street Timaru 7910 |
Location
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