Marathon Visual Media Limited (issued a business number of 9429034196663) was registered on 30 Mar 2006. 5 addresess are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up until 02 Mar 2020. Marathon Visual Media Limited used more names, namely: Tonkirt Company Limited from 30 Mar 2006 to 07 Jun 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Seventh Wave Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Harwood, Christina (an individual) located at Rd 1, Tahawai postcode 3177,
Harwood, Stephen (an individual) located at Rd 1, Tahawai postcode 3177. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harwood, Stephen (an individual) - located at Rd 1, Tahawai. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harwood, Christina, located at Rd 1, Tahawai (an individual). "Printing" (business classification C161140) is the classification the ABS issued Marathon Visual Media Limited. Our database was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 204276, Highbrook, Auckland, 2161 | Postal | 28 Jun 2019 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Office & delivery | 28 Jun 2019 |
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen Harwood
Rd 1, Tahawai, 3177
Address used since 01 Oct 2018
Te Puke, Te Puke, 3119
Address used since 23 Jun 2016 |
Director | 20 Jun 2006 - current |
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 22 Jun 2016 |
Director | 20 Jun 2006 - 30 Mar 2021 |
Anthony James Oliver
Howick, Auckland,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 20 Jun 2006 |
Level 2, Building 5 , 60 Highbrook Drive , East Tamaki , 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 28 May 2018 - 02 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 28 May 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 30 Jul 2013 - 05 Sep 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 30 Mar 2006 - 30 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Seventh Wave Trustees Limited Shareholder NZBN: 9429046951144 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Dec 2018 - current |
Harwood, Christina Individual |
Rd 1 Tahawai 3177 |
23 Jun 2006 - current |
Harwood, Stephen Individual |
Rd 1 Tahawai 3177 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Stephen Individual |
Rd 1 Tahawai 3177 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Christina Individual |
Rd 1 Tahawai 3177 |
23 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 Entity |
23 Jun 2006 - 09 Apr 2021 | |
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
23 Jun 2006 - 25 Sep 2018 |
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
23 Jun 2006 - 25 Sep 2018 |
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 Entity |
23 Jun 2006 - 09 Apr 2021 | |
Oliver, Anthony James Individual |
Howick Auckland |
30 Mar 2006 - 27 Jun 2010 |
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
23 Jun 2006 - 25 Sep 2018 |
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
23 Jun 2006 - 25 Sep 2018 |
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