Privateer Marque 1 Limited (issued a business number of 9429046248152) was started on 17 Jul 2017. 2 addresses are in use by the company: 26 Bellevue Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 05 Jul 2019. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Arp Capital Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (exactly 249 shares); it includes
Mccormick, Craig John (an individual) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (226 shares, 22.6%) belongs to 1 entity, namely:
Keiller, Wallis Antony, located at Mount Eden, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Privateer Marque 1 Limited. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Bellevue Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 05 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Wallis Antony Keiller
Mount Eden, Auckland, 1024
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
Craig John Mccormick
Freemans Bay, Auckland, 1011
Address used since 05 Jun 2020
Freemans Bay, Auckland, 1011
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 12 Nov 2021 |
Garrick Alexander Rowland Wynne
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 10 Apr 2019 |
26 Bellevue Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2017 - 05 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Arp Capital Limited Shareholder NZBN: 9429038213984 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccormick, Craig John Individual |
Freemans Bay Auckland 1011 |
04 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Keiller, Wallis Antony Director |
Mount Eden Auckland 1024 |
17 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Merrilees, Alistair Individual |
Orakei Auckland 1071 |
04 Oct 2017 - current |
Dawson, Amanda Individual |
Orakei Auckland 1071 |
04 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynne, Garrick Alexander Rowland Individual |
Grey Lynn Auckland 1021 |
04 Oct 2017 - current |
Garrick Alexander Rowland Wynne Director |
Grey Lynn Auckland 1021 |
04 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams-hawkes, Colin Individual |
Laurel Hollow Ny 11791 |
04 Oct 2017 - 15 Nov 2021 |
Lawson, John Robert Individual |
Howick Auckland 2014 |
04 Oct 2017 - 20 Jul 2021 |
Lawson, Catherine Anne Individual |
Howick Auckland 2014 |
04 Oct 2017 - 20 Jul 2021 |
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