General information
Marcol Limited
Type: NZ Limited Company (Ltd)9429035454557
New Zealand Business Number
1501960
Company Number
Registered
Company Status
Marcol Limited (issued an NZ business number of 9429035454557) was started on 16 Apr 2004. 4 addresses are currently in use by the company: 24 Waione Court, Takanini, Takanini, 2112 (type: other, records). 24 Waione Court, Longford Park, Takanini had been their registered address, until 17 May 2007. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Polglase, Colin Neil (an individual) located at Takanini, Takanini postcode 2112,
Polglase, Marianne Helen (an individual) located at Takanini, Takanini postcode 2112. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waione Court, Takanini, 2112 | Registered & physical & service | 17 May 2007 |
| 24 Waione Court, Takanini, Takanini, 2112 | Other (Address for Records) & records (Address for Records) | 06 May 2011 |
Contact info
64 09 2996926
Phone (Phone)
colinmariannep@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Neil Polglase
Takanini, Takanini, 2112
Address used since 04 May 2010 |
Director | 16 Apr 2004 - current |
|
Marianne Helen Polglase
Takanini, Takanini, 2112
Address used since 04 May 2010 |
Director | 16 Apr 2004 - current |
Addresses
Principal place of activity
| 24 Waione Court , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 24 Waione Court, Longford Park, Takanini | Registered & physical | 16 Apr 2004 - 17 May 2007 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Colin Neil Individual |
Takanini Takanini 2112 |
16 Apr 2004 - current |
|
Polglase, Marianne Helen Individual |
Takanini Takanini 2112 |
16 Apr 2004 - current |
Location
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|
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