General information
Marton Carrying Company Limited
Type: NZ Limited Company (Ltd)9429040963808
New Zealand Business Number
4561
Company Number
Registered
Company Status
Marton Carrying Company Limited (issued an NZBN of 9429040963808) was launched on 06 Jul 1945. 2 addresses are in use by the company: C/-6 Hair St, Marton (type: physical, registered). Alexandra St, Marton had been their registered address, until 04 Dec 2006. Marton Carrying Company Limited used other names, namely: W.b. Parkes Limited from 06 Jul 1945 to 30 May 1966. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Dix, Michael Ross (an individual) located at Marton, Marton postcode 4710. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-6 Hair St, Marton | Physical & registered & service | 04 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ross Dix
Marton, Marton, 4710
Address used since 24 Nov 2019 |
Director | 24 Nov 2019 - current |
|
Evan Ross Dix
Marton, Marton, 4710
Address used since 01 Nov 2015 |
Director | 03 Jun 1992 - 24 Nov 2019 |
|
Phyllis Mona Dix
Marton,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 01 Jan 2015 |
|
Michael Ross Dix
Bishopdale, Christchurch,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 15 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Alexandra St, Marton | Registered | 20 May 1997 - 04 Dec 2006 |
| Alexandra Street, Marton | Physical | 20 May 1997 - 04 Dec 2006 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dix, Michael Ross Individual |
Marton Marton 4710 |
06 Jul 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, John Colin Individual |
Marton |
06 Jul 1945 - 24 Nov 2020 |
|
Dix, Phyllis Mona Individual |
Marton |
06 Jul 1945 - 24 Nov 2020 |
|
Dix, Evan Ross Individual |
Marton |
06 Jul 1945 - 24 Nov 2020 |
Location
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