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General information

Marnon Investments Limited

Type: NZ Limited Company (Ltd)
9429036217151
New Zealand Business Number
1260945
Company Number
Registered
Company Status

Marnon Investments Limited (issued a business number of 9429036217151) was started on 03 Dec 2002. 3 addresses are in use by the company: Level 4, 92 Queens Drive, Lower Hutt, 5040 (type: service, registered). Level 3, 120 Featherston Street, Wellington had been their registered address, up to 09 Jun 2022. Marnon Investments Limited used other aliases, namely: Marlyns Investments Limited from 03 Dec 2002 to 12 Jul 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Cassidy, Mark Anthony (an individual) located at Rd 4, Gladstone postcode 5884,
Cassidy, Noeline Victoria (an individual) located at Rd 4, Gladstone postcode 5884. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
Level 3, 120 Featherston Street, Wellington, 6011 Physical & service 03 May 2017
Level 4, 92 Queens Drive, Lower Hutt, 5040 Registered 09 Jun 2022
Level 4, 92 Queens Drive, Lower Hutt, 5040 Service 10 May 2023
Last updated:
Directors
Name and Address Role Period
Mark Anthony Cassidy
Rd 4, Gladstone, 5884
Address used since 31 May 2022
Seatoun, Wellington, 6022
Address used since 01 May 2013
Whitby, Porirua, 5024
Address used since 31 May 2019
Director 03 Dec 2002 - current
Addresses
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Registered 03 May 2017 - 09 Jun 2022
4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 Registered & physical 29 May 2013 - 03 May 2017
Add Smart Limited, 1st Floor, 155 High Street, Lower Hutt, 5040 Physical & registered 24 Nov 2011 - 29 May 2013
Bean Smart Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt, 5011 Physical & registered 06 Jul 2011 - 24 Nov 2011
Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt Registered & physical 09 Dec 2005 - 06 Jul 2011
Graeme Beardsley, Chartered Accountant, 1st Floor 517 High Street, Lower Hutt Registered & physical 03 Dec 2002 - 09 Dec 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cassidy, Mark Anthony
Individual 		Rd 4
Gladstone
5884 		03 Dec 2002 - current
Cassidy, Noeline Victoria
Individual 		Rd 4
Gladstone
5884 		12 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Cassidy, Lynne Kezia
Individual 		Camborne
Wellington
 03 Dec 2002 - 05 Sep 2008
Location
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