General information

Marble Limited

Type: NZ Limited Company (Ltd)
9429034772683
New Zealand Business Number
1633748
Company Number
Registered
Company Status

Marble Limited (NZBN 9429034772683) was started on 16 May 2005. 1 address is in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: physical, registered). 100 Carmen Road, Hei Hei, Christchurch had been their registered address, until 12 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Protea Enterprises Limited (an entity) located at 129 Brookside Road, Rolleston. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Adrian Medical Limited (an entity) - located at Sumner, Christchurch. Businesscheck's information was last updated on 15 Apr 2021.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Physical & registered 12 Aug 2016
Directors
Name and Address Role Period
Susie Belinda Marsh
Scarborough, Christchurch, 8081
Address used since 20 Nov 2014
Director 16 May 2005 - current
Adrian Roger Gamble
Sumner, Christchurch, 8081
Address used since 21 Nov 2012
Director 16 May 2005 - current
Belinda Susan Marsh
Scarborough, Christchurch, 8081
Address used since 20 Nov 2014
Director 16 May 2005 - current
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered & physical 14 Aug 2012 - 12 Aug 2016
Unit 11 -357 Madras Street, Christchurch Physical & registered 09 Feb 2006 - 14 Aug 2012
Toni Walker, Chartered Accountant, 323 Manchester Street, Christchurch Registered & physical 16 May 2005 - 09 Feb 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Protea Enterprises Limited
Shareholder NZBN: 9429037341459
Entity (NZ Limited Company)
129 Brookside Road
Rolleston
16 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Adrian Medical Limited
Shareholder NZBN: 9429035815587
Entity (NZ Limited Company)
Sumner
Christchurch
8081
16 May 2005 - current
Location
Companies nearby