Marsic Properties Limited
Type: NZ Limited Company (Ltd)Marsic Properties Limited (issued an NZBN of 9429037584184) was started on 04 Jun 1999. 4 addresses are in use by the company: Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 17 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Marsic, Ivan (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marsic, Senka Mary (an individual) - located at Ellerslie, Auckland. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
| Level 1, 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Senka Mary Marsic
Ellerslie, Auckland, 1051
Address used since 23 Nov 2006 |
Director | 04 Jun 1999 - current |
|
Ivan Marsic
Ellerslie, Auckland, 1051
Address used since 23 Nov 2006 |
Director | 04 Jun 1999 - current |
|
Kerry Michael Granich
St Heliers, Auckland, 1071
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 29 Aug 2024 |
|
Steven Francis Clerk
Remuera, Auckland, 1050
Address used since 26 May 2005 |
Director | 20 Dec 1999 - 27 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 21 Mar 2013 - 17 Nov 2014 |
| C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical | 21 Aug 2001 - 21 Mar 2013 |
| C/- Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 21 Aug 2001 - 21 Aug 2001 |
| C/o Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Registered | 21 Aug 2001 - 21 Mar 2013 |
| C/- Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 12 Apr 2000 - 21 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsic, Ivan Individual |
Ellerslie Auckland 1051 |
04 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsic, Senka Mary Individual |
Ellerslie Auckland 1051 |
04 Jun 1999 - current |
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