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General information

Marque New Zealand Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037762230
New Zealand Business Number
925307
Company Number
Removed
Company Status

Marque New Zealand Enterprises Limited (New Zealand Business Number 9429037762230) was started on 07 Oct 1998. 2 addresses are in use by the company: 25 Marellen Drive, Red Beach, 0932 (type: registered, physical). 25 Marellen Drive, Red Beach, Orewa had been their registered address, up until 13 Apr 2000. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (25 per cent of shares), namely:
Little, Greydon Simon (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 30000 shares); it includes
Little, Donald Charles (an individual) - located at Red Beach, Orewa. Businesscheck's database was updated on 24 Aug 2023.

Current address Type Used since
25 Marellen Drive, Red Beach, 0932 Service & physical 08 Oct 1998
25 Marellen Drive, Red Beach, 0932 Registered 13 Apr 2000
Last updated:
Directors
Name and Address Role Period
Greydon Simon Little
Manly, Whangaparaoa, 0930
Address used since 25 Aug 2021
Red Beach, Whangaparaoa, 0932
Address used since 29 Jul 2016
Orewa, Orewa, 0931
Address used since 12 Oct 2019
Director 07 Oct 1998 - current
Donald Charles Little
Red Beach, Auckland, 0932
Address used since 25 Aug 2021
Red Beach, Whangaparaoa, 0932
Address used since 26 Jan 2015
Director 07 Oct 1998 - current
Addresses
Previous address Type Period
25 Marellen Drive, Red Beach, Orewa Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Little, Greydon Simon
Individual 		Manly
Whangaparaoa
0930 		07 Oct 1998 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Little, Donald Charles
Individual 		Red Beach
Orewa
 07 Oct 1998 - current
Location
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