Marel International Limited
Type: NZ Limited Company (Ltd)Marel International Limited (issued a New Zealand Business Number of 9429037196233) was registered on 26 Jul 2000. 5 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up until 26 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 14 shares (14 per cent of shares), namely:
Heath, Casey (an individual) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 14 per cent of all shares (exactly 14 shares); it includes
Perry, Kirsten Olivia (an individual) - located at Halswell, Christchurch. The third group of shareholders, share allocation (52 shares, 52%) belongs to 1 entity, namely:
Barnes, Kenneth, located at Carterton (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued Marel International Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 213, Turangi, Turangi, 3353 | Postal & invoice | 02 Dec 2019 |
| 26 Hoani Place, Turangi, 3381 | Office | 02 Dec 2019 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 26 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Barnes
Carterton, Carterton, 5713
Address used since 05 Aug 2020 |
Director | 26 Jul 2000 - current |
|
Ken Barnes
Carterton, 5713
Address used since 15 Jul 2013
Turangi, 3381
Address used since 15 Nov 2017 |
Director | 26 Jul 2000 - current |
| 26 Hoani Place , Turangi , 3381 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 28 May 2002 - 26 Sep 2022 |
| 10 Maire St, Wairakei, Taupo | Physical | 21 Jan 2002 - 21 Jan 2002 |
| 10 Maire St, Wairakei, Taupo | Registered | 21 Jan 2002 - 28 May 2002 |
| 46 Brooklyn Rd, Carterton | Physical | 21 Jan 2002 - 28 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Casey Individual |
Ngaio Wellington 6035 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Kirsten Olivia Individual |
Halswell Christchurch 8025 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Kenneth Individual |
Carterton 5791 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Jacqueline Individual |
Carterton |
26 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Ken Individual |
Turangi 3381 |
24 Nov 2003 - 05 Aug 2020 |
|
Barnes, Casey Individual |
Carterton |
26 Jul 2000 - 05 Aug 2020 |
|
Barnes, Kirsten Individual |
Carterton |
26 Jul 2000 - 05 Aug 2020 |
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