General information
Marjon Trust Co (2008) Limited
Type: NZ Limited Company (Ltd)9429032919554
New Zealand Business Number
2091340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Marjon Trust Co (2008) Limited (issued an NZ business identifier of 9429032919554) was incorporated on 04 Feb 2008. 2 addresses are in use by the company: 1 Fenton Street, Stratford, 4332 (type: physical, registered). 87 Regan Street, Stratford had been their registered address, up until 30 Oct 2019. Marjon Trust Co (2008) Limited used more aliases, namely: Marjon Tust Co (2008) Limited from 04 Feb 2008 to 04 Feb 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fenton Street, Stratford, 4332 | Physical & registered & service | 30 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mills
Stratford, 4332
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Barry Stuart King
Stratford, Taranaki, 4332
Address used since 04 Dec 2015 |
Director | 04 Feb 2008 - 16 Oct 2019 |
|
John Anthony Dazley
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 04 Feb 2008 - 16 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Registered | 16 Apr 2013 - 30 Oct 2019 |
| 87 Regan Street, Stratford, Stratford, 4332 | Registered | 08 Dec 2010 - 16 Apr 2013 |
| 87 Regan Street, Stratford, Stratford, 4332 | Physical | 08 Dec 2010 - 30 Oct 2019 |
| 87 Regan Street, Stratford | Registered & physical | 04 Feb 2008 - 08 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
Stratford Stratford 4332 |
04 Feb 2008 - 21 Oct 2019 |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
Stratford Stratford 4332 |
04 Feb 2008 - 21 Oct 2019 |
Ultimate Holding Company
| Effective Date | 15 Oct 2019 |
| Name | Thomson O'neil Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419760 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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