General information
Marsay Enterprises Limited
Type: NZ Limited Company (Ltd)9429034526187
New Zealand Business Number
1699643
Company Number
Registered
Company Status
Marsay Enterprises Limited (New Zealand Business Number 9429034526187) was started on 26 Sep 2005. 3 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 60 Durham Street, Tauranga, Tauranga had been their registered address, up to 12 May 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Burch, Simon Lindsay (an individual) located at Rangatira Park, Taupo postcode 3330. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 26 Sep 2005 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 12 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lindsay Burch
Rangatira Park, Taupo, 3330
Address used since 24 Sep 2021
Taupo, 3330
Address used since 02 May 2016 |
Director | 26 Sep 2005 - current |
|
Joanne Margaret Burch
Taupo, 3330
Address used since 11 Mar 2013 |
Director | 26 Sep 2005 - 01 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical | 09 Apr 2021 - 12 May 2021 |
| Tauranga, Tauranga, 3144 | Registered | 24 Feb 2021 - 09 Apr 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered | 26 Sep 2005 - 24 Feb 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical | 26 Sep 2005 - 09 Apr 2021 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Simon Lindsay Individual |
Rangatira Park Taupo 3330 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Joanne Margaret Individual |
Taupo 3351 |
26 Sep 2005 - 29 May 2023 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |