Marisselle Limited
Type: NZ Limited Company (Ltd)Marisselle Limited (New Zealand Business Number 9429036231751) was incorporated on 25 Nov 2002. 2 addresses are currently in use by the company: 12-14 Kepa Road, Ruakaka, 0171 (type: physical, service). 6 Kepa Road, Ruakaka had been their registered address, until 24 Apr 2019. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Macartney, Paris Nadine (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Macartney, Marina Jean (an individual) - located at One Tree Point, One Tree Point. The third group of shareholders, share allocation (660 shares, 66%) belongs to 1 entity, namely:
Macartney, Ian Desmond, located at One Tree Point, One Tree Point (an individual). Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12-14 Kepa Road, Ruakaka, 0171 | Physical & service & registered | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Desmond Macartney
One Tree Point, One Tree Point, 0118
Address used since 08 Mar 2017 |
Director | 25 Nov 2002 - current |
|
Christine Eleonore Macartney
One Tree Point, One Tree Point, 0118
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 23 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 6 Kepa Road, Ruakaka | Registered & physical | 25 Nov 2002 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Paris Nadine Individual |
One Tree Point One Tree Point 0118 |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Marina Jean Individual |
One Tree Point One Tree Point 0118 |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Ian Desmond Individual |
One Tree Point One Tree Point 0118 |
25 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Elle Fleur Individual |
One Tree Point One Tree Point 0118 |
12 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Christine Eleonore Individual |
One Tree Point One Tree Point 0118 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Elle Fleur Individual |
Ruakaka |
31 Mar 2004 - 28 Mar 2013 |
|
Macartney, Christine Eleanore Individual |
One Tree Point One Tree Point 0118 |
12 Nov 2014 - 19 Dec 2016 |
|
Macartney, Paris Nadine Individual |
Ruakaka |
31 Mar 2004 - 28 Mar 2013 |
|
Macartney, Christine Eleanore Individual |
Ruakaka |
25 Nov 2002 - 28 Mar 2013 |
|
Macartney, Marina Jean Individual |
Ruakaka |
31 Mar 2004 - 28 Mar 2013 |
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