Marco Investments Limited
Type: NZ Limited Company (Ltd)Marco Investments Limited (NZBN 9429037308919) was registered on 29 Mar 2000. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga had been their physical address, up to 16 Sep 2020. Marco Investments Limited used more aliases, namely: Holes-R-Us Limited from 29 Mar 2000 to 07 Oct 2002. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 34 shares (34% of shares), namely:
Edmonds, Lawrence Kurt (an individual) located at Mount Maunganui postcode 3116,
Milne, Marianne (an individual) located at Pyes Pa, Tauranga postcode 3110,
Milne, Colin Edward (an individual) located at Pyes Pa, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Milne, Marianne (an individual) - located at Pyes Pa, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Milne, Colin Edward, located at Pyes Pa, Tauranga (an individual). The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered & service | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Edward Milne
Pyes Pa, Tauranga, 3110
Address used since 19 Jun 2020
Otumoetai, Tauranga, 3110
Address used since 03 Mar 2014
Rd 1, Tauranga, 3171
Address used since 29 Jun 2017 |
Director | 29 Mar 2000 - current |
|
Lance Evan Milne
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Mar 2016
Rd 4, Katikati, 3181
Address used since 29 Jun 2017 |
Director | 30 Mar 2016 - current |
|
Marianne Milne
Otumoetai, Tauranga, 3110
Address used since 03 Mar 2014 |
Director | 29 Mar 2000 - 30 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 09 Oct 2005 - 16 Sep 2020 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 05 Jul 2005 - 09 Oct 2005 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical | 07 Jul 2003 - 05 Jul 2005 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Registered | 22 May 2003 - 05 Jul 2005 |
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 12 Apr 2000 - 22 May 2003 |
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 30 Mar 2000 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Lawrence Kurt Individual |
Mount Maunganui 3116 |
29 Mar 2000 - current |
|
Milne, Marianne Individual |
Pyes Pa Tauranga 3110 |
30 Jun 2004 - current |
|
Milne, Colin Edward Individual |
Pyes Pa Tauranga 3110 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Marianne Individual |
Pyes Pa Tauranga 3110 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Colin Edward Individual |
Pyes Pa Tauranga 3110 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
Matamata 3400 |
31 Mar 2016 - current |
|
Milne, Lance Evan Individual |
Rd 4 Katikati 3181 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Lance Evan Individual |
Rd 4 Katikati 3181 |
31 Mar 2016 - current |
 |
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