General information

Markan Investments Limited

Type: NZ Limited Company (Ltd)

9429033280639

New Zealand Business Number

1960576

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Markan Investments Limited (issued an NZBN of 9429033280639) was registered on 29 Jun 2007. 3 addresses are currently in use by the company: 9 Cavan Close, Omokoroa, Omokoroa, 3114 (type: registered, physical). 76 Poike Road, Tauranga had been their registered address, up to 30 Jun 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Nisbett, Mark William (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Nisbett, Annette Ruth (an individual) - located at Omokoroa, Omokoroa. The Businesscheck information was updated on 19 Apr 2024.

Current address	Type	Used since
76 Poike Road, Tauranga	Other (Address For Share Register)	24 Jul 2009
9 Cavan Close, Omokoroa, Omokoroa, 3114	Registered & physical & service	30 Jun 2021

Last updated: 19 Apr 2024

Contact info

64 27 4717060

Phone (Director)

64 27 4435108

Phone (Director)

annettenisbett@gmail.com

No website

Website

Directors

Name and Address	Role	Period
Annette Ruth Nisbett Omokoroa, Omokoroa, 3114 Address used since 22 Jun 2021 Hairini, Tauranga, 3112 Address used since 21 Jun 2010	Director	29 Jun 2007 - current
Mark William Nisbett Omokoroa, Omokoroa, 3114 Address used since 22 Jun 2021 Hairini, Tauranga, 3112 Address used since 21 Jun 2010	Director	29 Jun 2007 - current

Addresses

Principal place of activity

76 Poike Road , Hairini , Tauranga , 3112

Previous address	Type	Period
76 Poike Road, Tauranga	Registered & physical	31 Jul 2009 - 30 Jun 2021
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui	Registered & physical	29 Jun 2007 - 31 Jul 2009

Financial Data

Financial info

1200

Total number of Shares

June

Annual return filing month

20 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Nisbett, Mark William Individual	Omokoroa Omokoroa 3114	29 Jun 2007 - current

Shares Allocation #2 Number of Shares: 600

Shareholder Name	Address	Period
Nisbett, Annette Ruth Individual	Omokoroa Omokoroa 3114	29 Jun 2007 - current

Location

Companies nearby

	Biorbnz Limited 72 Poike Road
	Toxic Transport Limited 2 Sapphire Drive
	Acoustics Certificates Limited 30 Poike Rd
	Recordsituation Limited 30 Poike Road
	Canyon Adventures Limited 28 Poike Road
	Changepoint Trust 131 Poike Road