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General information

Marcus Developments Limited

Type: NZ Limited Company (Ltd)
9429038141867
New Zealand Business Number
846160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Marcus Developments Limited (issued a New Zealand Business Number of 9429038141867) was started on 04 Mar 1997. 8 addresess are in use by the company: 33C Leamy Way, Karaka, Auckland, 2578 (type: physical, registered). 33C Leamy Way, Rd 2, Drury had been their physical address, up to 20 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcwilliams, Paul Jeremy (an individual) located at Rd 2, Drury, 2578. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcwilliams, Melanie Ann (an individual) - located at Rd 2, Drury, 2578. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
33c Leamy Way, Rd 2, Drury, 2578 Other (Address For Share Register) 01 Dec 2008
33c Leamy Way, Karaka, Auckland, 2578 Office & delivery 12 Nov 2019
33c Leamy Way, Rd 2, Drury, 2578 Postal 12 Nov 2019
33c Leamy Way, Rd 2, Drury, Auckland, 2578 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Nov 2019
Last updated:
Contact info
64 21 779782
Phone (Phone)
lilotrader@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Melanie Ann Mcwilliams
Rd 2, Drury, 2578
Address used since 11 Nov 2009
Director 04 Mar 1997 - current
Paul Jeremy Mcwilliams
Rd 2, Drury, 2578
Address used since 11 Nov 2009
Director 04 Mar 1997 - current
Anthony Mair Mcwilliams
Mauku,
Address used since 04 Mar 1997
Director 04 Mar 1997 - 11 Oct 2005
Addresses
Other active addresses
Type Used since
33c Leamy Way, Rd 2, Drury, Auckland, 2578 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Nov 2019
33c Leamy Way, Karaka, Auckland, 2578 Physical & registered & service 20 Nov 2019
Principal place of activity
33c Leamy Way , Karaka , Auckland , 2578
Previous address Type Period
33c Leamy Way, Rd 2, Drury, 2578 Physical 08 Dec 2008 - 20 Nov 2019
28 Claremont Way, Dannemora, Howick, Auckland Physical 15 Mar 2005 - 08 Dec 2008
Ground Floor, Bldg 10, Central Park, 666 Great South Road, Penrose, Auckland Registered 12 Apr 2000 - 20 Nov 2019
C/- Peter Kemps & Associates, Ground, Floor, Bldg 10, Central Park, 666 Great, South Rd, Penrose, Auckland 6 Registered 11 Apr 2000 - 12 Apr 2000
4 Mountfield Tce, Mt Albert, Auckland Physical 05 Mar 1997 - 15 Mar 2005
Mcwilliams Property, Somerville Road, Mauku Physical 05 Mar 1997 - 05 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcwilliams, Paul Jeremy
Individual 		Rd 2
Drury, 2578
 04 Mar 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcwilliams, Melanie Ann
Individual 		Rd 2
Drury, 2578
 04 Mar 1997 - current
Location
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