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General information

Marathon Investments Limited

Type: NZ Limited Company (Ltd)
9429037700720
New Zealand Business Number
938240
Company Number
Registered
Company Status

Marathon Investments Limited (issued an NZ business number of 9429037700720) was registered on 10 Dec 1998. 5 addresess are currently in use by the company: Suite 116, The Sebel, 85 Custom Street West, Auckland Viaduct (type: physical, registered). 2B, 87 Halsey St, Auckland had been their physical address, until 29 Sep 2008. Marathon Investments Limited used other names, namely: Vienna Holdings Limited from 10 Dec 1998 to 17 Jul 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitchell, Timothy James (an individual) located at 85 Custom Street West, Auckland postcode 1010. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
Suite 116, The Sebel, 85 Custom Street West, Auckland Viaduct Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Sep 2008
Suite 116, The Sebel, 85 Custom Street West, Auckland Viaduct Physical & registered & service 29 Sep 2008
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy James Mitchell
85 Custom Street West, Auckland Viaduct, 1010
Address used since 15 Mar 2010
Director 19 Mar 1999 - current
Michael John Lang
Parnell, Auckland,
Address used since 19 Mar 1999
Director 19 Mar 1999 - 11 Jul 2000
Martin James Wiseman
Milford, Auckland,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 19 Mar 1999
Addresses
Previous address Type Period
2b, 87 Halsey St, Auckland Physical & registered 07 Oct 2004 - 29 Sep 2008
Apt 34, Shed 23 Princes Wharf, Viaduct Basin Registered 29 Sep 2003 - 07 Oct 2004
C/- Timothy Mitchell, 3/167 Tamaki Drive, Kohimarama, Auckland Registered 14 Nov 2001 - 29 Sep 2003
C/- Timothy Mitchell, 3/167 Tamaki Drive, Kohimarama, Auckland Physical 14 Nov 2001 - 14 Nov 2001
Apt. 41 Shed 23,, Princes Wharf, Auckland Central Physical 14 Nov 2001 - 14 Nov 2001
Apt 34 Shed 23, Princes Wharf, Viaduct Basin, Auckland Central Physical 14 Nov 2001 - 07 Oct 2004
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 12 Apr 2000 - 14 Nov 2001
C/- Timothy Mitchell, 2/253 Tamaki Drive, Kohimarama, Auckland Registered 28 Oct 1999 - 12 Apr 2000
C/- Timothy Mitchell, 2/253 Tamaki Drive, Kohimarama, Auckland Physical 28 Oct 1999 - 14 Nov 2001
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Physical & registered 12 Apr 1999 - 28 Oct 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mitchell, Timothy James
Individual 		85 Custom Street West
Auckland
1010 		10 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Timothy James
Individual 		Auckland
 09 Jun 2008 - 09 Jun 2008
Mitchell, Elizabeth Helen
Individual 		Freemans Bay
Auckland
 09 Jun 2008 - 27 Jun 2010
Location
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