General information
Marront Limited
Type: NZ Limited Company (Ltd)9429035091684
New Zealand Business Number
1574843
Company Number
Registered
Company Status
Marront Limited (New Zealand Business Number 9429035091684) was launched on 10 Nov 2004. 5 addresess are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their physical address, up until 14 Mar 2008. 12 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (50% of shares), namely:
Timperley, Murray Stanley (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 6 shares); it includes
Timperley, Michelle Naomi (an individual) - located at Kerikeri. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Mar 2008 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered | 14 Mar 2008 |
| 10 Fairway Drive, Kerikeri, Northland, 0230 | Physical & service | 14 Mar 2008 |
Contact info
64 27 5629543
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Stanley Timperley
Kerikeri, Kerikeri, 0230
Address used since 04 Mar 2016 |
Director | 10 Nov 2004 - current |
|
Aaron Stanley James Albert Simpson
Kerikeri,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 01 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 10 Nov 2004 - 14 Mar 2008 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Murray Stanley Individual |
Kerikeri |
10 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Michelle Naomi Individual |
Kerikeri |
10 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Aaron Stanley James Albert Individual |
Kerikeri |
10 Nov 2004 - 11 Jun 2015 |
|
Simpson, Carleen Anne Individual |
Kerikeri |
10 Nov 2004 - 11 Jun 2015 |
Location
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