General information

Marsyn Distributors Limited

Type: NZ Limited Company (Ltd)
9429040467122
New Zealand Business Number
97026
Company Number
Registered
Company Status

Marsyn Distributors Limited (New Zealand Business Number 9429040467122) was launched on 23 Dec 1975. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, North Shore City, 0632 (type: registered, physical). C/-Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 had been their registered address, until 16 Oct 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lewis, Murray Andrew William (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lewis, Jacqueline Margaret (an individual) - located at Chatswood, Auckland. Our data was updated on 13 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 Registered & physical & service 16 Oct 2009
Directors
Name and Address Role Period
Murray Andrew William Lewis
Chatswood, Auckland, 0626
Address used since 20 Jun 2011
Director 30 Aug 1989 - current
Jacqueline Margaret Lewis
Chatswood, Auckland, 0626
Address used since 20 Jun 2011
Director 30 Aug 1989 - current
Addresses
Previous address Type Period
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 22 May 2007 - 16 Oct 2009
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 22 May 2007 - 16 Oct 2009
63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 01 Jul 2006 - 22 May 2007
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 18 Jun 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 18 Jun 2001 - 18 Jun 2001
4/9 Milford Road, Auckland 9 Registered 18 Jun 2001 - 01 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lewis, Murray Andrew William
Individual
Chatswood
Auckland
0626
23 Dec 1975 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lewis, Jacqueline Margaret
Individual
Chatswood
Auckland
0626
23 Dec 1975 - current
Location
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