General information

Marca Investments Limited

Type: NZ Limited Company (Ltd)
9429032744408
New Zealand Business Number
2131750
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Marca Investments Limited (issued a New Zealand Business Number of 9429032744408) was started on 14 May 2008. 3 addresses are currently in use by the company: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (type: registered, service). 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50% of shares), namely:
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Angus, Carl Christopher Noel (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Kelso Trust Company Limited (an entity) - located at Dunedin Central, Dunedin. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Marca Investments Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
79 Lower Stuart Street, Dunedin Physical & registered 14 May 2008
Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 Registered & service 06 Jan 2023
Contact info
64 21 959500
Phone (Phone)
cangus@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martyn Edward Ballantyne
Waverley, Dunedin, 9013
Address used since 31 Jul 2008
Director 14 May 2008 - current
Carl Christopher Noel Angus
Waverley, Dunedin, 9013
Address used since 25 Jul 2008
Director 25 Jul 2008 - current
Colin Ralph Toogood
Rd 2, Mosgiel, 9092
Address used since 30 Jan 2010
Director 25 Jul 2008 - 23 Aug 2011
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
31 Jul 2008 - current
Angus, Carl Christopher Noel
Individual
Dunedin
14 May 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kelso Trust Company Limited
Shareholder NZBN: 9429041637661
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity
31 Jul 2008 - 06 Sep 2011
Ballantyne, Martyn Edward
Individual
Dunedin
14 May 2008 - 24 Aug 2017
Ballantyne, Doreene
Individual
Waverley
Dunedin 9013
31 Jul 2008 - 24 Aug 2017
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity
31 Jul 2008 - 06 Sep 2011
Toogood, Frances Gaye
Individual
Mosgiel 9024
31 Jul 2008 - 06 Sep 2011
Crush, Samuel Richard
Individual
Opoho
Dunedin
31 Jul 2008 - 24 Aug 2017
Toogood, Colin Ralph
Individual
Mosgiel 9024
31 Jul 2008 - 06 Sep 2011
Location
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