David Marcus Limited
Type: NZ Limited Company (Ltd)David Marcus Limited (NZBN 9429040668246) was incorporated on 21 Nov 1963. 5 addresess are in use by the company: Po Box 109026 (Rnw), Newmarket, Auckland, 1149 (type: postal, office). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 05 Dec 2014. 25 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 24 shares (96% of shares), namely:
Tetro, Joel Robert (an individual) located at Hauraki, Auckland postcode 0622,
Tetro, Marcus Stephen (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (exactly 1 share); it includes
Tetro, Marcus Stephen (an individual) - located at Takapuna, Auckland. "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued to David Marcus Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Dec 2014 |
| Po Box 109026 (rnw), Newmarket, Auckland, 1149 | Postal | 01 Aug 2019 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014 |
Director | 03 Aug 1991 - current |
|
David Mark Tetro
Milford, Auckland,
Address used since 03 Aug 1991 |
Director | 03 Aug 1991 - 30 Sep 1999 |
| Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 31 Jul 2013 - 05 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 05 Sep 2012 - 31 Jul 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 15 Aug 2012 - 31 Jul 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 15 Aug 2012 - 05 Sep 2012 |
| Level 1, Cnr Of Lake Road & Northcroft Street, Takapuna, Auckland | Registered & physical | 31 Aug 1998 - 31 Aug 1998 |
| Michael Poll-chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna | Registered & physical | 31 Aug 1998 - 15 Aug 2012 |
| 18 Broadway, Newmarket, Auckland 1 | Registered | 26 Sep 1996 - 31 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetro, Joel Robert Individual |
Hauraki Auckland 0622 |
11 Feb 2011 - current |
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
13 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Tetro, Joel Robert Individual |
Takapuna Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Tetro, David Mark Individual |
Milford Auckland |
13 Jul 2007 - 17 May 2011 |
|
Tetro, Juliet Anna Individual |
Takapuna Auckland |
13 Jul 2007 - 11 Feb 2011 |
|
Tetro, David Mark Individual |
Takapuna Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Tetro, Marcus Stephen Individual |
Takapuna Auckland |
21 Nov 1963 - 13 Jul 2007 |
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