General information
Marac Investments Limited
Type: NZ Limited Company (Ltd)9429036031313
New Zealand Business Number
1292433
Company Number
Registered
Company Status
Marac Investments Limited (issued an NZBN of 9429036031313) was registered on 23 Apr 2003. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 28 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Marac Financial Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel John Kirkwood
Mount Eden, Auckland, 1024
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Bryan William Mogridge
Onetangi, Waiheke Island, 1081
Address used since 24 Sep 2015 |
Director | 29 Apr 2011 - 29 Oct 2015 |
|
John Duncan
Herne Bay, Auckland, 1011
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 26 Apr 2012 |
|
Jeffrey Kenneth Greenslade
Mount Eden, Auckland, 1024
Address used since 22 Mar 2010 |
Director | 28 Aug 2009 - 18 May 2011 |
|
Bruce Robertson Irvine
Strowan, Christchurch 8052,
Address used since 15 Jun 2011 |
Director | 26 Mar 2010 - 18 May 2011 |
|
Samuel Richard Maling
Bryndwr, Christchurch,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 04 Mar 2010 |
|
Brian James Jolliffe
Viaduct Harbour, Auckland,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 30 Jun 2009 |
|
Richard Frank Elworthy
Christchurch,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 04 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 29 Nov 2017 - 28 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 May 2012 - 29 Nov 2017 |
| 305 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 21 Apr 2011 - 23 May 2012 |
| Marac House, Corner Gillies Ave And Teed St, Newmarket, Auckland, 1149 | Registered & physical | 13 Apr 2011 - 21 Apr 2011 |
| 233 Cambridge Terrace, Christchurch | Physical | 05 Apr 2006 - 13 Apr 2011 |
| Marac House, Corner Gillies Ave And Teed St, Newmarket, Auckland | Physical | 23 Apr 2003 - 05 Apr 2006 |
| Marac House, Corner Gillies Ave And Teed St, Newmarket, Auckland | Registered | 23 Apr 2003 - 13 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
23 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pyne Gould Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GG |
| Address |
Sarnia House Le Truchot St Peter Port GY1 4NA |
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