Privateer Marque 1 Limited
Type: NZ Limited Company (Ltd)Privateer Marque 1 Limited (issued a business number of 9429046248152) was started on 17 Jul 2017. 2 addresses are in use by the company: 26 Bellevue Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 05 Jul 2019. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Arp Capital Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (exactly 249 shares); it includes
Mccormick, Craig John (an individual) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (226 shares, 22.6%) belongs to 1 entity, namely:
Keiller, Wallis Antony, located at Mount Eden, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Privateer Marque 1 Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Bellevue Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wallis Antony Keiller
Mount Eden, Auckland, 1024
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Craig John Mccormick
Freemans Bay, Auckland, 1011
Address used since 05 Jun 2020
Freemans Bay, Auckland, 1011
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 12 Nov 2021 |
|
Garrick Alexander Rowland Wynne
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 10 Apr 2019 |
| 26 Bellevue Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2017 - 05 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arp Capital Limited Shareholder NZBN: 9429038213984 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Craig John Individual |
Freemans Bay Auckland 1011 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keiller, Wallis Antony Director |
Mount Eden Auckland 1024 |
17 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrilees, Alistair Individual |
Orakei Auckland 1071 |
04 Oct 2017 - current |
|
Dawson, Amanda Individual |
Orakei Auckland 1071 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, Garrick Alexander Rowland Individual |
Grey Lynn Auckland 1021 |
04 Oct 2017 - current |
|
Garrick Alexander Rowland Wynne Director |
Grey Lynn Auckland 1021 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams-hawkes, Colin Individual |
Laurel Hollow Ny 11791 |
04 Oct 2017 - 15 Nov 2021 |
|
Lawson, John Robert Individual |
Howick Auckland 2014 |
04 Oct 2017 - 20 Jul 2021 |
|
Lawson, Catherine Anne Individual |
Howick Auckland 2014 |
04 Oct 2017 - 20 Jul 2021 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Vavevic Investments Limited Level 2, 41 Bath Street |
|
Thechaparrito Limited Level 2, 41 Bath Street |
|
Courtney And Co Limited Level 2, 24 Augustus Terrace |
|
Sila Group Holdings Limited Level 2, 41 Bath Street |
|
Mlb Trustee Limited 2/33 Takutai Street |
|
Gti Limited 36 Glanville Terrace |