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General information

Marathon Properties Limited

Type: NZ Limited Company (Ltd)
9429037536114
New Zealand Business Number
968975
Company Number
Registered
Company Status

Marathon Properties Limited (issued an NZ business number of 9429037536114) was registered on 14 Jul 1999. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 13 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Ewart, Patrick Robert (an individual) located at Patumahoe, Rd4 Pukekohe. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hicks, Helen Leslie (an individual) - located at Patumahoe, Rd4 Pukekohe. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
22 Clive Howe Road, Patumahoe, Rd4 Pukekohe Service & physical 19 May 2006
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017
Last updated:
Directors
Name and Address Role Period
Patrick Robert Ewart
Patumahoe, , Rd4 Pukekohe, 2120
Address used since 08 Apr 2016
Director 14 Jul 1999 - current
Helen Hicks
Rd 4, Pukekohe, 2679
Address used since 13 May 2015
Director 13 May 2015 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 20 May 2008 - 13 Apr 2017
22 Clive Howe Road, Patumahoe, Rd4 Pukekohe Registered 19 May 2006 - 20 May 2008
108a Morley Road, Rd1 Waiuku Registered 05 Apr 2004 - 19 May 2006
562 Great South Road, Papatoetoe South Registered 12 Apr 2000 - 05 Apr 2004
108a Morley Road, R D 1, Waiuku Physical 15 Jul 1999 - 19 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ewart, Patrick Robert
Individual 		Patumahoe
Rd4 Pukekohe
 14 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hicks, Helen Leslie
Individual 		Patumahoe
Rd4 Pukekohe
 14 Jul 1999 - current
Location
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