General information
Marathon Group Limited
Type: NZ Limited Company (Ltd)9429036348404
New Zealand Business Number
1236537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083246782
GST Number
F373640 - Stationery Wholesaling
Industry classification codes with description
Marathon Group Limited (issued an NZBN of 9429036348404) was registered on 12 Sep 2002. 10 addresess are in use by the company: 24 Shuka Avenue, Leamington, Cambridge, 3432 (type: registered, physical). 38 Park Street, Tauranga, Tauranga had been their registered address, until 27 Jul 2022. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Arnold Trustee Company (2006) Limited (an entity) located at Tauranga,
Herlihy, Paul James (an individual) located at Leamington, Cambridge postcode 3432,
Herlihy, Jennifer Susan (an individual) located at Leamington, Cambridge postcode 3432. "Stationery wholesaling" (ANZSIC F373640) is the classification the ABS issued to Marathon Group Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Kulim Avenue, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) | 16 Jul 2015 |
| 71 Kulim Avenue, Otumoetai, Tauranga, 3110 | Delivery & office | 30 Jul 2020 |
| Po Box 1312, Taupo, Taupo, 3351 | Postal | 30 Jul 2020 |
| 38 Park Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 17 Jul 2021 |
Contact info
64 027 4935628
Phone (Phone)
ray.au@kinect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Susan Herlihy
Leamington, Cambridge, 3432
Address used since 19 Jul 2022
Tauranga, Tauranga, 3110
Address used since 17 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 16 Jul 2015 |
Director | 12 Sep 2002 - current |
|
Paul James Herlihy
Leamington, Cambridge, 3432
Address used since 19 Jul 2022
Tauranga, Tauranga, 3110
Address used since 17 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 16 Jul 2015 |
Director | 12 Sep 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Park Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 17 Jul 2021 |
| 24 Shuka Avenue, Leamington, Cambridge, 3432 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jul 2022 |
| 24 Shuka Avenue, Leamington, Cambridge, 3432 | Registered & physical & service | 27 Jul 2022 |
Principal place of activity
| 71 Kulim Avenue , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 38 Park Street, Tauranga, Tauranga, 3110 | Registered & physical | 26 Jul 2021 - 27 Jul 2022 |
| 71 Kulim Avenue, Otumoetai, Tauranga, 3110 | Registered & physical | 24 Jul 2015 - 26 Jul 2021 |
| 2/147 Cameron Road, Tauranga, 3110 | Registered & physical | 06 Aug 2012 - 24 Jul 2015 |
| Vogue House, 9 Prince Avenue, Mount Maunganui | Registered & physical | 29 Apr 2010 - 06 Aug 2012 |
| 71 Kulim Avenue, Tauranga | Registered & physical | 15 Jul 2009 - 29 Apr 2010 |
| 144 Waihi Road, Tauranga | Physical & registered | 21 Jul 2008 - 15 Jul 2009 |
| 418 B Devonport Road, Tauranga | Registered & physical | 06 Aug 2004 - 21 Jul 2008 |
| 777 Cameron Road, Tauranga | Physical & registered | 12 Sep 2002 - 06 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustee Company (2006) Limited Shareholder NZBN: 9429034389850 Entity (NZ Limited Company) |
Tauranga |
30 Jul 2010 - current |
|
Herlihy, Paul James Individual |
Leamington Cambridge 3432 |
12 Sep 2002 - current |
|
Herlihy, Jennifer Susan Individual |
Leamington Cambridge 3432 |
12 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
12 Sep 2002 - 30 Jul 2010 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
12 Sep 2002 - 30 Jul 2010 |
Location
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|
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|
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|
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|
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|
The Family Trust Management Company Limited 157 Ngatai Road |
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