General information

Marant Mortgages Limited

Type: NZ Limited Company (Ltd)
9429036839124
New Zealand Business Number
1149969
Company Number
Registered
Company Status

Marant Mortgages Limited (issued a business number of 9429036839124) was launched on 12 Jul 2001. 2 addresses are in use by the company: 11 Rondane Place, Tirohanga, Lower Hutt, 5010 (type: physical, service). 305-307 Jacksson Street, Petone had been their physical address, up to 25 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pereira, Anton Michael (an individual) located at Avalon, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pereira, Maria Akenese (an individual) - located at Tirohanga, Lower Hutt. Our information was updated on 17 Mar 2024.

Current address Type Used since
11 Rondane Place, Tirohanga, Lower Hutt, 5010 Registered 12 Jul 2001
11 Rondane Place, Tirohanga, Lower Hutt, 5010 Physical & service 25 Oct 2017
Directors
Name and Address Role Period
Maria Akenese Pereira
Tirohanga, Lower Hutt, 5010
Address used since 12 Jul 2001
Director 12 Jul 2001 - current
Antonio Pereira
Tirohanga, Lower Hutt,
Address used since 12 Jul 2001
Director 12 Jul 2001 - 17 Sep 2007
Addresses
Previous address Type Period
305-307 Jacksson Street, Petone Physical 10 Oct 2002 - 25 Oct 2017
1st Floor, 29 Waterloo Road, Lower Hutt Physical 12 Jul 2001 - 10 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pereira, Anton Michael
Individual
Avalon
Lower Hutt
5011
30 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pereira, Maria Akenese
Individual
Tirohanga
Lower Hutt
12 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Pereira, Elizabeth Lina
Individual
Lower Hutt
12 Jul 2001 - 30 Sep 2020
Location
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