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General information

Marac Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037058234
New Zealand Business Number
1105799
Company Number
Registered
Company Status

Marac Financial Services Limited (issued an NZ business identifier of 9429037058234) was registered on 06 Dec 2000. 3 addresses are currently in use by the company: 305 Lincoln Road, Addington, Christchurch, 8024 (type: office, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 28 Nov 2018. Marac Financial Services Limited used more aliases, namely: Marac Group Limited from 30 Jan 2001 to 03 Jul 2002, Stardon Limited (06 Dec 2000 to 30 Jan 2001). 1000101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 101 shares (0.01 per cent of shares), namely:
Pyne Gould Corporation Limited (an other) located at St Peter Port postcode GY1 2HL. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 1000000 shares); it includes
Pyne Gould Corporation Limited (an other) - located at St Peter Port. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
305 Lincoln Road, Addington, Christchurch, 8024 Office unknown
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 28 Nov 2018
Last updated:
Directors
Name and Address Role Period
Noel John Kirkwood
Auckland, 1024
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Byran William Mogridge
Waiheke Island, Auckland, 1081
Address used since 24 Sep 2015
Director 19 Jul 2011 - 29 Oct 2015
John Duncan
Herne Bay, Auckland, 1011
Address used since 19 Jul 2011
Director 19 Jul 2011 - 26 Apr 2012
Jeffrey Kenneth Greenslade
Mt Eden, Auckland,
Address used since 28 Aug 2009
Director 28 Aug 2009 - 19 Jul 2011
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 03 Sep 2010
Director 24 Mar 2010 - 19 Jul 2011
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 01 Oct 2003
Director 31 Aug 2001 - 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
Fendalton, Christchurch,
Address used since 06 Dec 2000
Director 06 Dec 2000 - 04 Jul 2005
Sarah Louise Astor
St Albans, Christchurch,
Address used since 06 Dec 2000
Director 06 Dec 2000 - 31 Aug 2001
Robert Douglas Dewar
Hanmer Springs,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 31 Aug 2001
Timothy Ernest Corbett Saunders
R D 1, Howick, Auckland,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 31 Aug 2001
John Gordon Matthews
Christchurch,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 31 Aug 2001
Warwick James Steel
Howick, Auckland,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 31 Aug 2001
Bryan William Mogridge
Titirangi, Auckland,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 31 Aug 2001
Samuel Richard Maling
R D 2, Kaiapoi,
Address used since 06 Dec 2000
Director 06 Dec 2000 - 15 Feb 2001
Addresses
Principal place of activity
305 Lincoln Road , Addington , Christchurch , 8024
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 03 Nov 2017 - 28 Nov 2018
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 23 May 2012 - 03 Nov 2017
305 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 21 Apr 2011 - 23 May 2012
233 Cambridge Terrace, Christchurch Physical 08 Oct 2003 - 21 Apr 2011
233 Cambridge Terrace, Christchurch Registered 29 Sep 2003 - 21 Apr 2011
233 Cambridge Terrace, Christchurch Registered 10 Sep 2001 - 29 Sep 2003
233 Cambridge Terrace, Christchurch Physical 10 Sep 2001 - 10 Sep 2001
Level 19, 1 Queen Street, Auckland Physical 10 Sep 2001 - 08 Oct 2003
Financial Data
Financial info
1000101
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Pyne Gould Corporation Limited
Other (Other) 		St Peter Port
GY1 2HL 		17 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Pyne Gould Corporation Limited
Other (Other) 		St Peter Port
GY1 2HL 		17 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Pyne Gould Corporation Limited
Shareholder NZBN: 9429039605306
Company Number: 345624
Entity 		06 Dec 2000 - 17 Sep 2014
Pyne Gould Corporation Limited
Shareholder NZBN: 9429039605306
Company Number: 345624
Entity 		06 Dec 2000 - 17 Sep 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pyne Gould Corporation Limited
Type Overseas
Ultimate Holding Company Number 91524515
Country of origin GG
Location
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