Marc 1 Wheels & Tyres Matamata Limited
Type: NZ Limited Company (Ltd)Marc 1 Wheels & Tyres Matamata Limited (issued an NZ business identifier of 9429033493244) was launched on 16 Apr 2007. 2 addresses are in use by the company: 21 Russell Road, Kensington, Whangarei, 0112 (type: physical, registered). Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei had been their physical address, until 13 Jul 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bullen, Marcus James Sherra (an individual) located at Mahora, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bullen, Angela (an individual) - located at Mahora, Hastings. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Russell Road, Kensington, Whangarei, 0112 | Physical & registered & service | 13 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus James Sherra Bullen
Mahora, Hastings, 4120
Address used since 25 Aug 2022
Morrinsville, Morrinsville, 3300
Address used since 01 May 2015 |
Director | 16 Apr 2007 - current |
|
Angela Bullen
Mahora, Hastings, 4120
Address used since 25 Aug 2022
Morrinsville, Morrinsville, 3300
Address used since 01 May 2015 |
Director | 16 Apr 2007 - current |
|
Lorrece Patricia Anne Bullen
Morrinsville, Morrinsville, 3300
Address used since 09 Jun 2016 |
Director | 16 Apr 2007 - 08 Dec 2018 |
|
Mark Andrew Bullen
Morrinsville, Morrinsville, 3300
Address used since 09 Jun 2016 |
Director | 16 Apr 2007 - 08 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei | Physical | 16 Apr 2007 - 13 Jul 2011 |
| C/o Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei | Registered | 16 Apr 2007 - 13 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Marcus James Sherra Individual |
Mahora Hastings 4120 |
16 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Angela Individual |
Mahora Hastings 4120 |
16 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Marcus James Sherra Other |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - 24 Aug 2022 |
|
Bullen Trustees Limited Other |
21 Russell Rd Whangarei 0112 |
16 Apr 2007 - 24 Aug 2022 |
|
Angela Bullen Other |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - 24 Aug 2022 |
|
Bullen, Lorrece Patricia Anne Individual |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - 15 Jan 2019 |
|
Bullen, Mark Andrew Individual |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - 15 Jan 2019 |
 |
Spartacus Taupo Limited 21 Russell Road |
|
Bullen Trustees Limited 21 Russell Road |
|
Poolman Trustees Limited 21 Russell Road |
|
The Finishers Limited 21 Russell Road |
|
The Big Game Limited 21 Russell Road |
|
G C Medical Limited 21 Russell Road |