General information

Marracbo Limited

Type: NZ Limited Company (Ltd)
9429033134260
New Zealand Business Number
1985688
Company Number
Registered
Company Status

Marracbo Limited (issued an NZ business identifier of 9429033134260) was incorporated on 21 Sep 2007. 1 address is in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up to 09 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Rachel Reader (an individual) located at Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Marion Kay (an individual) - located at 1 Davidson Street, Hawera. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Mike Reader, located at Hawera (an individual). The Businesscheck information was updated on 16 Apr 2022.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered 09 Mar 2018
Directors
Name and Address Role Period
Marion Elizabeth Kay
1 Davidson Street, Hawera, 4610
Address used since 18 Dec 2017
35 Puriri Street, Hawera, 4610
Address used since 23 Jul 2015
Director 21 Sep 2007 - current
Mike William Reader
Hawera, 4610
Address used since 18 Dec 2017
Hawera, 4610
Address used since 23 Jul 2015
Director 21 Sep 2007 - current
Rachel Elizabeth Reader
Hawera, 4610
Address used since 18 Dec 2017
Hawera, 4610
Address used since 23 Jul 2015
Director 21 Sep 2007 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth, 4312 Physical & registered 30 Apr 2012 - 09 Mar 2018
C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera Registered & physical 21 Sep 2007 - 30 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Rachel Elizabeth Reader
Individual
Hawera
4610
21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Marion Elizabeth Kay
Individual
1 Davidson Street
Hawera
4610
21 Sep 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Mike William Reader
Individual
Hawera
4610
21 Sep 2007 - current
Location
Companies nearby
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Swt Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street