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General information

Marrtech Systems Limited

Type: NZ Limited Company (Ltd)
9429034221587
New Zealand Business Number
1793346
Company Number
Registered
Company Status

Marrtech Systems Limited (NZBN 9429034221587) was incorporated on 23 Mar 2006. 2 addresses are in use by the company: 9 Oxford Mews, Richmond, Richmond, 7020 (type: registered, physical). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, up until 18 May 2021. Marrtech Systems Limited used other names, namely: Martech Systems Limited from 23 Mar 2006 to 28 Mar 2006. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Heritage Trust Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Marr, Sean Colin (an individual) located at Stoke, Nelson postcode 7011. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
9 Oxford Mews, Richmond, Richmond, 7020 Registered & physical & service 18 May 2021
Last updated:
Directors
Name and Address Role Period
Sean Colin Marr
Stoke, Nelson, 7011
Address used since 10 May 2021
Stoke, Nelson, 7011
Address used since 24 Mar 2010
Director 23 Mar 2006 - current
Tania Marr
Stoke, Nelson, 7011
Address used since 24 Mar 2010
Director 23 Mar 2006 - 03 Feb 2017
Addresses
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 17 Mar 2015 - 18 May 2021
C/-lifestyle Accounting, 155 Milton Street, Nelson Physical & registered 29 Aug 2008 - 17 Mar 2015
C/-lifestyle Accounting, 329 Trafalgar Square, Nelson Physical & registered 23 Mar 2006 - 29 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Entity (NZ Limited Company) 		Riccarton
Christchurch
8041 		23 Mar 2006 - current
Marr, Sean Colin
Individual 		Stoke
Nelson
7011 		23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Marr, Tania
Individual 		Stoke
Nelson
7011 		23 Mar 2006 - 21 Feb 2017
Location
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