General information

Marland Limited

Type: NZ Limited Company (Ltd)
9429033697680
New Zealand Business Number
1894262
Company Number
Registered
Company Status

Marland Limited (issued a New Zealand Business Number of 9429033697680) was registered on 13 Dec 2006. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). 7 Hakanoa Street, Huntly had been their physical address, up to 17 Mar 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Vining, Anne-Marie (an individual) located at Rd 2, Huntly postcode 3772. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Vining, Mark James (an individual) - located at Rd 2, Huntly. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 17 Mar 2021
Directors
Name and Address Role Period
Mark James Vining
Rd 2, Huntly, 3772
Address used since 01 Jun 2011
Director 01 Jun 2011 - current
Rachel Anne Thomson
Rd 2, Huntly,
Address used since 13 Dec 2006
Director 13 Dec 2006 - 01 Jun 2011
Lloyd Thomas Thomson
Rd 2, Huntly,
Address used since 13 Dec 2006
Director 13 Dec 2006 - 01 Jun 2011
Addresses
Previous address Type Period
7 Hakanoa Street, Huntly, 3700 Physical & registered 13 Dec 2006 - 17 Mar 2021
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Vining, Anne-marie
Individual
Rd 2
Huntly
3772
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Vining, Mark James
Individual
Rd 2
Huntly
3772
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Hart, Anne-marie
Individual
Rd 2
Huntly
3772
20 Jun 2011 - 03 Mar 2017
Thomson, Lloyd Thomas
Individual
Rd 2
Huntly
13 Dec 2006 - 20 Jun 2011
Thomson, Rachel Anne
Individual
Rd 2
Huntly
13 Dec 2006 - 20 Jun 2011
Location
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