General information

Marathon-photos.com Limited

Type: NZ Limited Company (Ltd)
9429031791106
New Zealand Business Number
2356121
Company Number
Registered
Company Status

Marathon-Photos.com Limited (issued an NZ business number of 9429031791106) was started on 13 Nov 2009. 5 addresess are currently in use by the company: 160 Collingwood Street,, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 67 Seddon Road, Hamilton had been their physical address, up to 11 Jun 2021. 45000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Djp Business Trust Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (44998 shares); it includes
Djp Business Trust Limited (an entity) - located at Ngaruawahia, Ngaruawahia. Our information was last updated on 18 Apr 2024.

Current address Type Used since
Po Box 60, Waikato Mail Centre, Hamilton, 3240 Postal 02 Jun 2021
170 Collingwood Street, Hamilton Lake, Hamilton, 3204 Office & delivery 02 Jun 2021
160 Collingwood Street,, Hamilton Lake, Hamilton, 3204 Physical & registered & service 11 Jun 2021
Contact info
64 07 8382968
Phone (Phone)
agreig@marathon-photos.com
Email
www.marathon-photos.com
Website
Directors
Name and Address Role Period
Juliet Claire Parker
Ngaruawahia, Ngaruawahia, 3720
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Daniel Ford Parker
Ngaruawahia, Ngaruawahia, 3720
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Francis Neil Kay
Rd 5, Hamilton, 3285
Address used since 11 Jun 2010
Director 13 Nov 2009 - 03 Jul 2023
Addresses
Principal place of activity
170 Collingwood Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Hamilton Physical & registered 13 Nov 2009 - 11 Jun 2021
Financial Data
Financial info
45000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Djp Business Trust Limited
Shareholder NZBN: 9429051394776
Entity (NZ Limited Company)
Ngaruawahia
Ngaruawahia
3720
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 44998
Shareholder Name Address Period
Djp Business Trust Limited
Shareholder NZBN: 9429051394776
Entity (NZ Limited Company)
Ngaruawahia
Ngaruawahia
3720
04 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Entity
Frankton
Hamilton
3204
13 Nov 2009 - 04 Jul 2023
Kay, Francis Neil
Individual
R D 5
Hamilton
13 Nov 2009 - 04 Jul 2023
Kay, Francis Neil
Individual
R D 5
Hamilton
13 Nov 2009 - 04 Jul 2023
Kay, Francis Neil
Individual
R D 5
Hamilton
13 Nov 2009 - 04 Jul 2023
Kay, Alison
Individual
R D 5
Hamilton
13 Nov 2009 - 04 Jul 2023
Kay, Alison
Individual
R D 5
Hamilton
13 Nov 2009 - 04 Jul 2023
Kay, Alison
Individual
R D 5
Hamilton
13 Nov 2009 - 04 Jul 2023
Location
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