General information
Marec Limited
Type: NZ Limited Company (Ltd)9429035835882
New Zealand Business Number
1370157
Company Number
Registered
Company Status
Marec Limited (NZBN 9429035835882) was incorporated on 11 Aug 2003. 2 addresses are currently in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: physical, service). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, up to 13 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Campbell, Raewyn Eleanor (an individual) located at Haruru, Haruru postcode 0204. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Campbell, Murray Acton (an individual) - located at Haruru, Haruru. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Physical & service & registered | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Eleanor Campbell
Haruru, Haruru, 0204
Address used since 24 Apr 2018
Haruru, Paihia, 0204
Address used since 05 Aug 2004 |
Director | 11 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 31 Mar 2021 - 13 Jul 2022 |
| 139 Stanners Road, Rd 2, Kerikeri, 0295 | Registered & physical | 03 May 2018 - 31 Mar 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Aug 2012 - 03 May 2018 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 11 Aug 2003 - 01 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Raewyn Eleanor Individual |
Haruru Haruru 0204 |
11 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Murray Acton Individual |
Haruru Haruru 0204 |
11 Aug 2003 - current |
Location
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