General information

Marc 1 Wheels And Tyres (2014) Limited

Type: NZ Limited Company (Ltd)
9429041263730
New Zealand Business Number
5272581
Company Number
Registered
Company Status
G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

Marc 1 Wheels and Tyres (2014) Limited (issued an NZ business number of 9429041263730) was started on 12 Jun 2014. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 27 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Clark, Penelope Lee (a director) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Clark, Allan Laurence (a director) - located at Morrinsville, Morrinsville. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the category the ABS issued to Marc 1 Wheels and Tyres (2014) Limited. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 27 Aug 2018
Directors
Name and Address Role Period
Penelope Lee Clark
Morrinsville, Morrinsville, 3300
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Allan Laurence Clark
Morrinsville, Morrinsville, 3300
Address used since 12 Jun 2014
Director 12 Jun 2014 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 12 Jun 2014 - 27 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clark, Penelope Lee
Director
Morrinsville
Morrinsville
3300
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clark, Allan Laurence
Director
Morrinsville
Morrinsville
3300
12 Jun 2014 - current
Location
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