Marbar Building Services Limited
Type: NZ Limited Company (Ltd)Marbar Building Services Limited (issued an NZBN of 9429034322703) was registered on 31 Jan 2006. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 1023 High St,, Avalon, Lower Hutt had been their physical address, up to 03 Sep 2015. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Pml Trustees (2015) Limited (an entity) located at Lower Hutt postcode 5011,
Barber, Martin James (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Pml Trustees (2015) Limited (an entity) - located at Lower Hutt,
Barber, Julie Patricia (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barber, Julie Patricia, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 03 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Barber
Papamoa Beach, Papamoa, 3118
Address used since 26 Aug 2015 |
Director | 31 Jan 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1023 High St,, Avalon, Lower Hutt, 5011 | Physical & registered | 09 Aug 2012 - 03 Sep 2015 |
| 1154 Papamoa Beach Rd, Papamoa, 3118 | Registered & physical | 01 Oct 2009 - 09 Aug 2012 |
| 1324 Papamoa Beach Road, Papamoa, Tauranga | Registered & physical | 20 Aug 2009 - 01 Oct 2009 |
| C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt | Registered | 31 Jan 2006 - 20 Aug 2009 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Physical | 31 Jan 2006 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pml Trustees (2015) Limited Shareholder NZBN: 9429041590706 Entity (NZ Limited Company) |
Lower Hutt 5011 |
01 Dec 2016 - current |
|
Barber, Martin James Individual |
Papamoa Beach Papamoa 3118 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pml Trustees (2015) Limited Shareholder NZBN: 9429041590706 Entity (NZ Limited Company) |
Lower Hutt 5011 |
01 Dec 2016 - current |
|
Barber, Julie Patricia Individual |
Papamoa Beach Papamoa 3118 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Julie Patricia Individual |
Papamoa Beach Papamoa 3118 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Martin James Individual |
Papamoa Beach Papamoa 3118 |
31 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
05 Nov 2007 - 01 Dec 2016 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
05 Nov 2007 - 01 Dec 2016 |
 |
Fox & Tweed Trustees (lane) Limited 44 Moffat Road |
|
Keam Construction Limited 44 Moffat Road |
|
Marmike Holdings Limited 44 Moffat Road |
|
Tgr Holdings Limited 44 Moffat Road |
|
La Vallee Du Chat Noir Limited 44 Moffat Road |
|
Ruahine Composites Limited 44 Moffat Road |