The Marwood Company Limited
Type: NZ Limited Company (Ltd)The Marwood Company Limited (issued an NZ business number of 9429038891342) was registered on 21 Jan 1993. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 7/26 Scarborough Tce, Parnell, Auckland had been their physical address, until 24 Dec 2019. 11000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2750 shares (25 per cent of shares), namely:
Tatton, John William (a director) located at Mount Maunganui postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2750 shares); it includes
Tatton, Anne Marie (an individual) - located at Avondale, Auckland. Next there is the 3rd group of shareholders, share allotment (2750 shares, 25%) belongs to 1 entity, namely:
Tatton, Virginia Jane, located at South New Brighton, Christchurch (an individual). The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 24 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Tatton
Mount Maunganui, 3175
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Marcus Roderick Tatton
Allens Rivulet, Tasmania, 7150
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 02 Aug 2019 |
|
Beryl Iris Tatton
Parnell, Auckland, 1052
Address used since 27 Oct 2015 |
Director | 21 Jan 1993 - 01 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 7/26 Scarborough Tce, Parnell, Auckland | Physical | 24 Apr 1997 - 24 Dec 2019 |
| 7/26 Scarborough Terrace, Parnell, Auckland | Registered | 24 Apr 1997 - 24 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatton, John William Director |
Mount Maunganui 3175 |
10 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatton, Anne Marie Individual |
Avondale Auckland 0600 |
15 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatton, Virginia Jane Individual |
South New Brighton Christchurch 8062 |
15 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatton, Marcus Roderick Individual |
Allens Rivulet Tasmania |
15 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David Individual |
Parnell Auckland |
21 Jan 1993 - 15 May 2019 |
|
Tatton, Beryl Iris Individual |
Parnell Auckland |
21 Jan 1993 - 10 Sep 2018 |
|
Tatton, John William Individual |
Mt Maunganui |
21 Jan 1993 - 27 Jun 2010 |
|
Nicoll, David Individual |
Parnell Auckland |
21 Jan 1993 - 15 May 2019 |
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