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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Voc Trustee Limited Shareholder NZBN: 9429035326380 Entity (NZ Limited Company) |
Paihia 0200 |
28 Jul 2017 - current |
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 |
B E Brill Limited Williams Road |
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Bay Of Islands Vintage Railway Trust C/o Horwath Poutsma Ardern Ltd |
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Colleen Poutsma Life Trust C/o Poutsma Ardern & Partners |
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Rotary Club Of Bay Of Islands Incorporated C/o Pkf Poutsma Lemon Ltd |
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Kaikohe Health Trust C/o Horwath Poutsma Ardern Ltd |
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Paihia Football Club Incorporated C/o Pkf Poutsma Lemon Ltd |