General information
Marcel 06 Limited
Type: NZ Limited Company (Ltd)9429034220153
New Zealand Business Number
1793583
Company Number
Registered
Company Status
Marcel 06 Limited (New Zealand Business Number 9429034220153) was started on 03 Apr 2006. 8 addresess are in use by the company: 55 Tobollie Drive, Rolleston, Rolleston, 7615 (type: office, delivery). 40 Lakelands Road, Rd 3, Leeston had been their physical address, up to 25 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Greenman, Philippa Ann (an individual) located at Fendalton, Christchurch 8041. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 A Makora Street, Fendalton, Christchurch | Registered | 20 Jun 2007 |
| 1 Jade Court Rolleston 7614, Rolleston 7614, Christchurch, 7614 | Other (Address For Share Register) | 15 Mar 2016 |
| 218 Thomsons Road, Burnham, 7677 | Other (Address For Share Register) | 21 Feb 2019 |
| 40 Lakelands Road, Rd 3, Leeston, 7683 | Other (Address For Share Register) | 11 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Ann Greenman
Fendalton, Christchurch, 8041
Address used since 01 Mar 2010 |
Director | 03 Apr 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Lakelands Road, Rd 3, Leeston, 7683 | Other (Address For Share Register) | 11 Jul 2019 |
| P O Box 23, Rolleston, 7643 | Postal | 04 Mar 2020 |
| 55 Tobollie Drive, Rolleston, Rolleston, 7615 | Physical & service | 25 Mar 2021 |
| 55 Tobollie Drive, Rolleston, Rolleston, 7615 | Office & delivery | 31 Mar 2021 |
Principal place of activity
| 55 Tobollie Drive , Rolleston , Rolleston , 7615 |
| Previous address | Type | Period |
|---|---|---|
| 40 Lakelands Road, Rd 3, Leeston, 7683 | Physical | 19 Jul 2019 - 25 Mar 2021 |
| 218 Thomsons Road, Burnham, 7677 | Physical | 14 Mar 2019 - 19 Jul 2019 |
| 218 Thomsons Road, Burnham, 7677 | Physical | 01 Mar 2019 - 14 Mar 2019 |
| 1 Jade Court Rolleston 7614, Christchurch, 7614 | Physical | 23 Mar 2016 - 01 Mar 2019 |
| 249 Makora Street, Fendalton, Christchurch | Registered | 18 Jun 2007 - 20 Jun 2007 |
| 59 Brookside Road, Rolleston, 7614 | Physical | 18 Jun 2007 - 23 Mar 2016 |
| 6 Stout Street, Waimairi Beach, Christchurch | Physical & registered | 03 Apr 2006 - 18 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenman, Philippa Ann Individual |
Fendalton Christchurch 8041 |
29 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenman, Philippa Ann Individual |
Waimairi Beach Christchurch |
03 Apr 2006 - 27 Jun 2010 |
Location
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