General information

Marmoran N Z Limited

Type: NZ Limited Company (Ltd)
9429033945415
New Zealand Business Number
1851988
Company Number
Registered
Company Status

Marmoran N Z Limited (issued an NZ business identifier of 9429033945415) was launched on 04 Aug 2006. 2 addresses are in use by the company: 1 Williams Road, Paihia, Paihia, 0200 (type: physical, registered). Williams Road, Paihia had been their registered address, up to 20 Mar 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Voc Trustee Limited (an entity) located at Paihia postcode 0200. Our database was updated on 01 Mar 2024.

Current address Type Used since
1 Williams Road, Paihia, Paihia, 0200 Physical & service 20 Mar 2020
1 Williams Road, Paihia, 0247 Registered 20 Mar 2020
Directors
Name and Address Role Period
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 24 Feb 2016
Director 04 Aug 2006 - current
Gordon V. Director 24 Apr 2007 - current
Earl August Krause
Cape Town, Cape Town,
Address used since 11 Nov 2015
Director 24 Apr 2007 - 28 Jul 2017
Addresses
Previous address Type Period
Williams Road, Paihia Registered & physical 13 Feb 2009 - 20 Mar 2020
Horwath Poutsma Ardern Ltd, Williams Road, Paihia Physical 04 Aug 2006 - 13 Feb 2009
Horwath Poutsma Ardern Limited, Williams Road, Paihia Registered 04 Aug 2006 - 13 Feb 2009
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Voc Trustee Limited
Shareholder NZBN: 9429035326380
Entity (NZ Limited Company)
Paihia
0200
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Krause, Earl August
Individual
Cape Town
South Africa
11 Jul 2007 - 26 Apr 2017
Verhoef, Gordon Carel
Individual
London
Sw 1, England
11 Jul 2007 - 28 Jul 2017
Poutsma, Jack Peter
Individual
Waipapa
04 Aug 2006 - 27 Jun 2010
Location
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B E Brill Limited
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Bay Of Islands Vintage Railway Trust
C/o Horwath Poutsma Ardern Ltd
Colleen Poutsma Life Trust
C/o Poutsma Ardern & Partners
Rotary Club Of Bay Of Islands Incorporated
C/o Pkf Poutsma Lemon Ltd
Kaikohe Health Trust
C/o Horwath Poutsma Ardern Ltd
Paihia Football Club Incorporated
C/o Pkf Poutsma Lemon Ltd