Marberger Investments Limited
Type: NZ Limited Company (Ltd)Marberger Investments Limited (issued an NZBN of 9429041427064) was incorporated on 30 Sep 2014. 2 addresses are currently in use by the company: 16 Inverness Lane, Redcliffs, Christchurch, 8081 (type: registered, physical). 9 Coachman Lane, Opawa, Christchurch had been their registered address, until 17 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Illenberger, Steven (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marty, Christina (an individual) - located at Opawa, Christchurch. The third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Latimer Trustees 2005 Limited, located at Moorhouse Ave, Christchurch (an entity),
Illenberger, Steven, located at Redcliffs, Christchurch (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Marberger Investments Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Inverness Lane, Redcliffs, Christchurch, 8081 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Illenberger
Redcliffs, Christchurch, 8081
Address used since 07 Mar 2019
Opawa, Christchurch, 8023
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Coachman Lane, Opawa, Christchurch, 8023 | Registered & physical | 16 Nov 2017 - 17 Nov 2020 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 13 Nov 2015 - 16 Nov 2017 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 30 Sep 2014 - 13 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illenberger, Steven Individual |
Redcliffs Christchurch 8081 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marty, Christina Individual |
Opawa Christchurch 8023 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Entity (NZ Limited Company) |
Moorhouse Ave Christchurch 8141 |
30 Sep 2014 - current |
|
Illenberger, Steven Individual |
Redcliffs Christchurch 8081 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No 18 Limited Shareholder NZBN: 9429030267374 Company Number: 4398258 Entity |
Riccarton Christchurch 8011 |
30 Sep 2014 - 02 Mar 2020 |
|
Landsborough Trustee Services No 18 Limited Shareholder NZBN: 9429030267374 Company Number: 4398258 Entity |
Riccarton Christchurch 8011 |
30 Sep 2014 - 02 Mar 2020 |
 |
Holistic House Design Limited 235 Fifield Terrace |
|
Thorpe Process Systems Limited 99 Beckford Road |
|
Homestyle Foods Limited 99 Beckford Rd |
|
Checkmate Cloud Based Solutions Limited 80 Beckford Road |
|
Protext-mobile Alarms Limited 80 Beckford Road |
|
Ruben Holdings Limited 80 Beckford Road |
|
Wt Holdings (2013) Limited 30 Huntsbury Avenue |
|
Mackrell Property Limited 5/25 Buffon Street |
|
Tom Turner Properties Limited 18 Barbour Street |
|
Corqscrew Limited 33 Eastern Terrace |
|
Christchurch Rental Accommodation Limited 10 Glenroy Street |
|
Agm Investments Limited 5 Ernlea Terrace |