Marks Ewen & Associates Limited
Type: NZ Limited Company (Ltd)Marks Ewen & Associates Limited (NZBN 9429037141530) was incorporated on 20 Sep 2000. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service). 79 Firth Street, Matamata, Matamata had been their registered address, up to 07 Jan 2022. 30000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 14997 shares (49.99 per cent of shares), namely:
Ewen, William John (an individual) located at Rd 2, Matamata postcode 3472,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ewen, Jane Marie (an individual) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 50.01 per cent of all shares (exactly 15003 shares); it includes
Ewen, William John (an individual) - located at Rd 2, Matamata. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Physical & service & registered | 07 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Ewen
Rd 2, Matamata, 3472
Address used since 25 Aug 2017
R D 2, Matamata, 3472
Address used since 27 Jul 2010 |
Director | 20 Sep 2000 - current |
|
Kieran Francis Finn
Cambridge, Cambridge, 3434
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 18 Oct 2018 |
|
David Alan Howes
R D 1, Walton, 3475
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 30 Sep 2014 |
|
James Fenimore Marks
Matamata,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 25 Sep 2012 |
|
Robert Alan John Moorhead
Matamata, 3400
Address used since 27 Aug 2009 |
Director | 20 Sep 2000 - 22 Dec 2010 |
|
Daniel John Shaw
Matamata, 3400
Address used since 20 Aug 2007 |
Director | 20 Sep 2000 - 23 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 25 May 2021 - 07 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Registered & physical | 20 Aug 2015 - 25 May 2021 |
| 78 Tower Road, Matamata | Registered & physical | 20 Sep 2000 - 20 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, William John Individual |
Rd 2 Matamata 3472 |
20 Sep 2000 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Jul 2010 - current |
|
Ewen, Jane Marie Individual |
Rd 2 Matamata 3472 |
27 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, William John Individual |
Rd 2 Matamata 3472 |
20 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Daniel John Individual |
Matamata |
20 Sep 2000 - 27 Jul 2010 |
|
D & H Howes Limited Shareholder NZBN: 9429034575710 Company Number: 1685714 Entity |
13 May 2011 - 01 Oct 2014 | |
|
Moorhead, Robert Alan John Individual |
Matamata |
20 Sep 2000 - 28 Jan 2011 |
|
D & H Howes Limited Shareholder NZBN: 9429034575710 Company Number: 1685714 Entity |
13 May 2011 - 01 Oct 2014 | |
|
Howes, David Alan Individual |
R D 1 Walton 3475 |
13 May 2011 - 01 Oct 2014 |
|
David Alan Howes Director |
R D 1 Walton 3475 |
13 May 2011 - 01 Oct 2014 |
|
Marks, James Fenimore Individual |
Matamata |
20 Sep 2000 - 12 Oct 2012 |
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