Marc 1 Wheels & Tyres Matamata Limited (issued an NZ business identifier of 9429033493244) was launched on 16 Apr 2007. 1 address is in use by the company: 21 Russell Road, Kensington, Whangarei, 0112 (type: physical, registered). Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei had been their physical address, until 13 Jul 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 96 shares (96% of shares), namely:
Bullen, Marcus James Sherra (an other) located at Morrinsville, Morrinsville postcode 3300,
Angela Bullen (an other) located at Morrinsville, Morrinsville postcode 3300,
Bullen Trustees Limited (an other) located at 21 Russell Rd, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Angela Bullen (an individual) - located at Morrinsville, Morrinsville. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Marcus Bullen, located at Morrinsville, Morrinsville (an individual). The Businesscheck information was last updated on 21 Nov 2020.
Current address | Type | Used since |
---|---|---|
21 Russell Road, Kensington, Whangarei, 0112 | Physical & registered | 13 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Marcus James Sherra Bullen
Morrinsville, Morrinsville, 3300
Address used since 01 May 2015 |
Director | 16 Apr 2007 - current |
Angela Bullen
Morrinsville, Morrinsville, 3300
Address used since 01 May 2015 |
Director | 16 Apr 2007 - current |
Lorrece Patricia Anne Bullen
Morrinsville, Morrinsville, 3300
Address used since 09 Jun 2016 |
Director | 16 Apr 2007 - 08 Dec 2018 |
Mark Andrew Bullen
Morrinsville, Morrinsville, 3300
Address used since 09 Jun 2016 |
Director | 16 Apr 2007 - 08 Dec 2018 |
Previous address | Type | Period |
---|---|---|
Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei | Physical | 16 Apr 2007 - 13 Jul 2011 |
C/o Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei | Registered | 16 Apr 2007 - 13 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bullen, Marcus James Sherra Other |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - current |
Angela Bullen Other |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - current |
Bullen Trustees Limited Other |
21 Russell Rd Whangarei 0112 |
16 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Angela Bullen Individual |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Marcus James Sherra Bullen Individual |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lorrece Patricia Anne Bullen Individual |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - 15 Jan 2019 |
Mark Andrew Bullen Individual |
Morrinsville Morrinsville 3300 |
16 Apr 2007 - 15 Jan 2019 |
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