General information

Marc 1 Wheels & Tyres Matamata Limited

Type: NZ Limited Company (Ltd)
9429033493244
New Zealand Business Number
1926805
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 96
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Angela Bullen
Individual
Morrinsville
Morrinsville
3300
16 Apr 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Marcus James Sherra Bullen
Individual
Morrinsville
Morrinsville
3300
16 Apr 2007 - current

Historic shareholders

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
Location
Companies nearby
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