General information
Marsac Properties Limited
Type: NZ Limited Company (Ltd)9429038223105
New Zealand Business Number
829526
Company Number
Registered
Company Status
Marsac Properties Limited (issued a New Zealand Business Number of 9429038223105) was started on 08 Oct 1996. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their registered address, up to 25 Jan 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Grayson, Benjamin Frederick Mark (an individual) located at Drury postcode 2578,
Grayson, Judith Grace (an individual) located at Drury postcode 2578. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jan 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Frederick Grayson
Drury, Auckland, 2578
Address used since 23 Jun 2020
Drury, Auckland, 2578
Address used since 15 Jan 2016 |
Director | 08 Oct 1996 - current |
|
Judith Grace Grayson
Drury, Auckland, 2578
Address used since 23 Jun 2020
Drury, Auckland, 2578
Address used since 15 Jan 2016 |
Director | 08 Oct 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 24 Feb 2004 - 25 Jan 2016 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 12 Aug 2001 - 24 Feb 2004 |
| K P M G Peat Marwick, Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 12 Aug 2001 - 12 Aug 2001 |
| K P M G Peat Marwick, 9 Princes Street, Auckland | Registered | 12 Aug 2001 - 24 Feb 2004 |
| K P M G Peat Marwick, 9 Princes Street, Auckland | Registered | 11 Apr 2000 - 12 Aug 2001 |
| K P M G Peat Marwick, 9 Princes Street, Auckland | Physical | 08 Oct 1996 - 12 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson, Benjamin Frederick Mark Individual |
Drury 2578 |
08 Oct 1996 - current |
|
Grayson, Judith Grace Individual |
Drury 2578 |
08 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stuart Gordon Individual |
Drury |
08 Oct 1996 - 15 Nov 2010 |
Location
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