General information

Marall Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037258115
New Zealand Business Number
1036138
Company Number
Registered
Company Status

Marall Enterprises Limited (issued an NZ business number of 9429037258115) was launched on 09 Jun 2000. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). C/-Hargrave Accounting Limited, 3 Owens Road, Epsom had been their registered address, up until 02 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rackley, Allan Thomas (an individual) located at Woodend, Woodend postcode 7610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brand, Margaret Rose (an individual) - located at Woodend, Woodend. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 02 Sep 2009
Directors
Name and Address Role Period
Allan Thomas Rackley
Woodend, Woodend, 7610
Address used since 01 Aug 2012
Director 09 Jun 2000 - current
Margaret Rose Brand
Woodend, Woodend, 7610
Address used since 01 Aug 2012
Director 09 Jun 2000 - current
Addresses
Previous address Type Period
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Registered & physical 07 Sep 2006 - 02 Sep 2009
C/-hargrave Accounting Ltd (ca), Ground Floor, 3 Owens Road, Epsom, Auckland Physical 22 Aug 2005 - 07 Sep 2006
C/-hargrave Accounting Limited (ca), Ground Floor, 3 Owens Road, Epsom, Auckland Registered 22 Aug 2005 - 07 Sep 2006
Hargrave Accounting Ltd (c A), Level 1, 3 Owens Road, Epsom, Auckland Physical & registered 09 Jun 2000 - 22 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rackley, Allan Thomas
Individual
Woodend
Woodend
7610
09 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brand, Margaret Rose
Individual
Woodend
Woodend
7610
09 Jun 2000 - current
Location