General information
Marcs Trustee Limited
Type: NZ Limited Company (Ltd)9429042289166
New Zealand Business Number
5953989
Company Number
Registered
Company Status
Marcs Trustee Limited (New Zealand Business Number 9429042289166) was launched on 11 Apr 2016. 2 addresses are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 395A Manukau Road, Epsom, Auckland had been their registered address, up to 24 Sep 2020. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Rea, Stephen Charles (a director) located at Lake Hawea postcode 9382. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Rea
Lake Hawea, 9382
Address used since 05 Oct 2022
Pyes Pa, Tauranga, 3112
Address used since 20 Mar 2020
Pyes Pa, Tauranga, 3112
Address used since 13 Feb 2018
Otumoetai, Tauranga, 3110
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - current |
|
Jeanette Robyn Rea
Rd 2, Waiuku, 2682
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 16 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 05 May 2017 - 24 Sep 2020 |
| 198 Bothwell Park Road, Rd 2, Waiuku, 2682 | Registered & physical | 11 Apr 2016 - 05 May 2017 |
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Stephen Charles Director |
Lake Hawea 9382 |
16 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeanette Robyn Rea Director |
Rd 2 Waiuku 2682 |
11 Apr 2016 - 16 Nov 2017 |
|
Rea, Jeanette Robyn Individual |
Rd 2 Waiuku 2682 |
11 Apr 2016 - 16 Nov 2017 |
Location
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|
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|
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|
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|
Delmont Holdings Limited 371 Manukau Road |
|
K A Lindberg Limited 371 Manukau Road |