General information

Marathon Visual Media Limited

Type: NZ Limited Company (Ltd)
9429034196663
New Zealand Business Number
1797301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161140 - Printing
Industry classification codes with description

Marathon Visual Media Limited (issued a business number of 9429034196663) was registered on 30 Mar 2006. 5 addresess are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up until 02 Mar 2020. Marathon Visual Media Limited used more names, namely: Tonkirt Company Limited from 30 Mar 2006 to 07 Jun 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Seventh Wave Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Harwood, Christina (an individual) located at Rd 1, Tahawai postcode 3177,
Harwood, Stephen (an individual) located at Rd 1, Tahawai postcode 3177. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harwood, Stephen (an individual) - located at Rd 1, Tahawai. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harwood, Christina, located at Rd 1, Tahawai (an individual). "Printing" (business classification C161140) is the classification the ABS issued Marathon Visual Media Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
Po Box 204276, Highbrook, Auckland, 2161 Postal 28 Jun 2019
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Office & delivery 28 Jun 2019
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Contact info
64 7 5783117
Phone (Phone)
Steve.Harwood@mvm.co.nz
Email (Management)
info@mvm.co.nz
Email (Customer service)
Steve.Harwood@mvm.co.nz
Email
http://www.mvmltd.co.nz
Website
Directors
Name and Address Role Period
Stephen Harwood
Rd 1, Tahawai, 3177
Address used since 01 Oct 2018
Te Puke, Te Puke, 3119
Address used since 23 Jun 2016
Director 20 Jun 2006 - current
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 22 Jun 2016
Director 20 Jun 2006 - 30 Mar 2021
Anthony James Oliver
Howick, Auckland,
Address used since 30 Mar 2006
Director 30 Mar 2006 - 20 Jun 2006
Addresses
Principal place of activity
Level 2, Building 5 , 60 Highbrook Drive , East Tamaki , 2013
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Registered & physical 28 May 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 28 May 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 30 Jul 2013 - 05 Sep 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 30 Mar 2006 - 30 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Seventh Wave Trustees Limited
Shareholder NZBN: 9429046951144
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
04 Dec 2018 - current
Harwood, Christina
Individual
Rd 1
Tahawai
3177
23 Jun 2006 - current
Harwood, Stephen
Individual
Rd 1
Tahawai
3177
23 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harwood, Stephen
Individual
Rd 1
Tahawai
3177
23 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harwood, Christina
Individual
Rd 1
Tahawai
3177
23 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Company Number: 1626496
Entity
23 Jun 2006 - 09 Apr 2021
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
23 Jun 2006 - 25 Sep 2018
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
23 Jun 2006 - 25 Sep 2018
Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Company Number: 1626496
Entity
23 Jun 2006 - 09 Apr 2021
Oliver, Anthony James
Individual
Howick
Auckland
30 Mar 2006 - 27 Jun 2010
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
23 Jun 2006 - 25 Sep 2018
Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
Entity
East Tamaki
Auckland
2013
23 Jun 2006 - 25 Sep 2018
Location
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