General information

Marathon Truck And Trailer Limited

Type: NZ Limited Company (Ltd)
9429039216854
New Zealand Business Number
470854
Company Number
Registered
Company Status

Marathon Truck and Trailer Limited (issued an NZBN of 9429039216854) was incorporated on 08 May 1990. 4 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: physical, service). Simmonds & Ball Ltd, 1222 Arawa Street Rotorua, Rotorua had been their physical address, up until 17 Apr 2001. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5100 shares (51 per cent of shares), namely:
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua,
Magee, Ruth Sylvia (an individual) located at Te Kauwhata. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
Magee, Ruth Sylvia (an individual) - located at Te Kauwhata. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
1222 Arawa Street, Rotorua Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2001
1222 Arawa Street, Rotorua, 3010 Physical & service & registered 30 Mar 2015
Directors
Name and Address Role Period
Ruth Sylvia Magee
Te Kauwhata, 3782
Address used since 03 Jul 2015
Director 13 Sep 1991 - current
Nolan Lloyd Magee
Te Kauwhata, 3782
Address used since 03 Jul 2015
Director 13 Sep 1991 - 26 Mar 2020
Addresses
Previous address Type Period
Simmonds & Ball Ltd, 1222 Arawa Street Rotorua, Rotorua Physical 17 Apr 2001 - 17 Apr 2001
Simmonds & Ball Ltd, 1272 Fenton Street Rotorua Physical 18 Apr 2000 - 17 Apr 2001
Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua Registered 25 Nov 1999 - 30 Mar 2015
Same As Registered Office Physical 25 Nov 1999 - 18 Apr 2000
1272 Fenton Street, Rotorua Registered 25 Nov 1999 - 25 Nov 1999
164 Fenton Street, Rotorua Registered & physical 26 Jan 1999 - 25 Nov 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Entity (NZ Limited Company)
Rotorua
30 Mar 2021 - current
Magee, Ruth Sylvia
Individual
Te Kauwhata
08 May 1990 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Magee, Ruth Sylvia
Individual
Te Kauwhata
08 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Magee, Nolan Lloyd
Individual
Te Kauwhata
08 May 1990 - 30 Mar 2021
Location
Companies nearby
Young Family Farms Limited
1222 Arawa Street
Plazmax Limited
1222 Arawa Street
Simmonds & Ball Trust Services Limited
1222 Arawa Street
B & E Trustees Limited
1222 Arawa Street
Jill Marshall Media Limited
1222 Arawa Street
Expandasign NZ Limited
1222 Arawa Street