General information

Marah Enterprises Frankton Limited

Type: NZ Limited Company (Ltd)
9429031340892
New Zealand Business Number
3172956
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Marah Enterprises Frankton Limited (issued an NZBN of 9429031340892) was started on 26 Oct 2010. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 06814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 20 Jul 2017. 1001 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lucas, Sarah (an individual) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 3 shareholders hold 99.7% of all shares (exactly 998 shares); it includes
Dickins, Karl (an individual) - located at Rd 4, Dairy Flat,
Lucas, Sarah (an individual) - located at Queenstown, Queenstown,
Julian, Mark (a director) - located at Queenstown, Queenstown. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Julian, Mark, located at Queenstown, Queenstown (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued to Marah Enterprises Frankton Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 06814 Physical & registered & service 20 Jul 2017
Directors
Name and Address Role Period
Mark Julian
Queenstown, Queenstown, 9300
Address used since 06 Jul 2015
Director 26 Oct 2010 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 08 Nov 2016 - 20 Jul 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 26 Oct 2010 - 08 Nov 2016
Financial Data
Financial info
1001
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: 1
Shareholder Name Address Period
Lucas, Sarah
Individual
Queenstown
Queenstown
9300
26 Oct 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Dickins, Karl
Individual
Rd 4
Dairy Flat
0794
26 Oct 2010 - current
Lucas, Sarah
Individual
Queenstown
Queenstown
9300
26 Oct 2010 - current
Julian, Mark
Director
Queenstown
Queenstown
9300
26 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Julian, Mark
Director
Queenstown
Queenstown
9300
26 Oct 2010 - current
Location
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