Marah Glen Limited
Type: NZ Limited Company (Ltd)Marah Glen Limited (issued a New Zealand Business Number of 9429036695355) was incorporated on 07 Dec 2001. 10 addresess are currently in use by the company: 32 Bridge Street, Rakaia, Rakaia, 7710 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, up to 20 Sep 2022. 9000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (33.33 per cent of shares), namely:
Pluck, Neil Graham Edward (an individual) located at Methven postcode 7740,
Pluck, Lynley Karen (an individual) located at Methven postcode 7730. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3000 shares); it includes
Pluck, Neil Graham Edward (an individual) - located at Methven. The 3rd group of shareholders, share allotment (1500 shares, 16.67%) belongs to 1 entity, namely:
Pluck, Graham Edward, located at Rakaia, Rakaia (an individual). Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Postal & office & delivery | 03 Sep 2019 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical & registered & service | 20 Sep 2022 |
| 32 Bridge Street, Rakaia, Rakaia, 7710 | Postal & office & delivery | 13 Oct 2023 |
| 32 Bridge Street, Rakaia, Rakaia, 7710 | Registered & service | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Edward Pluck
Methven, 7740
Address used since 03 Sep 2010 |
Director | 07 Dec 2001 - current |
|
Graham Edward Pluck
Rakaia, Rakaia, 7710
Address used since 03 Sep 2019
Rakaia, 7710
Address used since 09 Sep 2016 |
Director | 07 Dec 2001 - current |
|
Glenis Ann Pluck
Rakaia, 7710
Address used since 09 Sep 2016
Rakaia, Rakaia, 7710
Address used since 03 Sep 2019 |
Director | 07 Dec 2001 - current |
| Type | Used since | |
|---|---|---|
| 32 Bridge Street, Rakaia, Rakaia, 7710 | Registered & service | 24 Oct 2023 |
| 94 Disraeli Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical | 21 Oct 2013 - 20 Sep 2022 |
| 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Physical & registered | 11 Jun 2012 - 21 Oct 2013 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered & physical | 14 Sep 2009 - 11 Jun 2012 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Physical & registered | 15 May 2007 - 14 Sep 2009 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 17 Apr 2003 - 15 May 2007 |
| Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton | Registered & physical | 07 Dec 2001 - 17 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluck, Neil Graham Edward Individual |
Methven 7740 |
07 Dec 2001 - current |
|
Pluck, Lynley Karen Individual |
Methven 7730 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluck, Neil Graham Edward Individual |
Methven 7740 |
07 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluck, Graham Edward Individual |
Rakaia Rakaia 7710 |
07 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluck, Glenis Ann Individual |
Rakaia Rakaia 7710 |
07 Dec 2001 - current |
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