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General information

Marment Panel (miramar) Limited

Type: NZ Limited Company (Ltd)
9429039995377
New Zealand Business Number
207719
Company Number
Registered
Company Status

Marment Panel (Miramar) Limited (issued an NZBN of 9429039995377) was started on 29 Sep 1983. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 08 Oct 2018. Marment Panel (Miramar) Limited used more aliases, namely: Marment Panel Limited from 29 Sep 1983 to 23 Sep 1985. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24999 shares (100 per cent of shares), namely:
Marment, David Henry (an individual) located at Hataitai, Wellington. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Marment, Scott (an individual) - located at Hataitai, Wellington. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 08 Oct 2018
Last updated:
Directors
Name and Address Role Period
David Henry Marment
Hataitai, Wellington, 6021
Address used since 25 Sep 2009
Director 03 Nov 1988 - current
Carol Elizabeth Evelyn Marment
Miramar,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 10 Sep 1999
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 18 Feb 2015 - 08 Oct 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 19 Apr 2005 - 18 Feb 2015
9 Southampton Road, Miramar, Wellington Physical 06 Oct 2003 - 19 Apr 2005
1 Aranui St, Maupuia, Kilbirnie Registered 15 Oct 1997 - 19 Apr 2005
- Physical 18 Feb 1992 - 06 Oct 2003
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Marment, David Henry
Individual 		Hataitai
Wellington
 02 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marment, Scott
Individual 		Hataitai
Wellington
 02 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Marment, David Henry
Individual 		Hataitai
Wellington
 29 Sep 1983 - 28 Sep 2005
Location
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