General information

Marpen Investments Limited

Type: NZ Limited Company (Ltd)
9429031763073
New Zealand Business Number
2363190
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103698472
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Marpen Investments Limited (issued an NZ business identifier of 9429031763073) was incorporated on 07 Dec 2009. 7 addresess are in use by the company: 4 Havelock Street, Opunake, 4616 (type: registered, service). 27 Austin Street, Onekawa, Napier had been their registered address, up until 07 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Burt, Penelope Mary (an individual) located at Napier postcode 4110,
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Burt, Mark Antony (a director) located at Napier postcode 4110. "Restaurant operation" (business classification H451130) is the classification the ABS issued Marpen Investments Limited. The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
189 Tennyson Street, Napier South, Napier, 4110 Delivery 02 Apr 2019
Level 3, Milton House, 1 Milton Road, Napier, 4110 Physical & registered & service 07 Aug 2019
Po Box 340, Napier, 4140 Postal 20 Apr 2020
Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 Office 20 Apr 2020
Contact info
64 06 8359463
Phone (Phone)
jadene@breakers.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
www.ggnapier.kiwi
Website
www.breakers.kiwi
Website
Directors
Name and Address Role Period
Mark Antony Burt
Napier, 4110
Address used since 27 Feb 2024
Opunake, 4616
Address used since 03 Jan 2020
Rd 2, Napier, 4182
Address used since 09 Apr 2015
Opunake, 4616
Address used since 01 Apr 2018
Opunake, Opunake, 4616
Address used since 01 Mar 2019
Director 12 Dec 2014 - current
Jacinta Maree Burt
Te Awa, Napier, 4110
Address used since 01 Mar 2014
Director 01 Jul 2011 - 12 Dec 2014
Bruce Moroney
Rd 1, Napier, 4181
Address used since 22 Feb 2013
Director 22 Feb 2013 - 10 Sep 2014
Stefan Mark Burt
Napier South, Napier, 4110
Address used since 07 Mar 2012
Director 07 Mar 2012 - 03 May 2012
Mark Antony Burt
Bayview, Napier,
Address used since 07 Dec 2009
Director 07 Dec 2009 - 01 Jul 2011
Penelope Mary Burt
Bayview, Napier,
Address used since 07 Dec 2009
Director 07 Dec 2009 - 20 May 2011
Addresses
Other active addresses
Type Used since
Level 3, 1 Milton Road, Bluff Hill, Napier, 4110 Office 20 Apr 2020
4 Havelock Street, Opunake, 4616 Registered & service 04 Dec 2023
Principal place of activity
Level 3, 1 Milton Road , Bluff Hill , Napier , 4110
Previous address Type Period
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 22 Jan 2016 - 07 Aug 2019
1 Clive Square, Napier South, Napier, 4110 Physical & registered 15 Mar 2012 - 22 Jan 2016
131 Heretaunga Street, Hastings, Hastings, 4122 Registered & physical 31 Aug 2011 - 15 Mar 2012
11 Cathedral Lane, Napier Physical & registered 07 Dec 2009 - 31 Aug 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burt, Penelope Mary
Individual
Napier
4110
06 May 2015 - current
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Entity (NZ Limited Company)
Napier
21 Aug 2013 - current
Burt, Mark Antony
Director
Napier
4110
06 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Boast, Karly Melinka
Individual
Bay View
Napier
4110
04 Aug 2011 - 27 Apr 2012
Burt, Jacinta Maree
Individual
Te Awa
Napier
4110
04 Aug 2011 - 06 May 2015
Burt, Penelope Mary
Individual
Bayview
Napier
07 Dec 2009 - 04 Aug 2011
Wares, Andrew Ross
Individual
Hospital Hill
Napier
07 Dec 2009 - 21 Aug 2013
Burt, Mark Antony
Individual
Bayview
Napier
07 Dec 2009 - 04 Aug 2011
Jacinta Maree Burt
Director
Te Awa
Napier
4110
04 Aug 2011 - 06 May 2015
Location
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