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General information

Marsic Properties Limited

Type: NZ Limited Company (Ltd)
9429037584184
New Zealand Business Number
960438
Company Number
Registered
Company Status

Marsic Properties Limited (issued an NZBN of 9429037584184) was started on 04 Jun 1999. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 17 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Marsic, Ivan (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marsic, Senka Mary (an individual) - located at Ellerslie, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 17 Nov 2014
Last updated:
Directors
Name and Address Role Period
Senka Mary Marsic
Ellerslie, Auckland, 1051
Address used since 23 Nov 2006
Director 04 Jun 1999 - current
Ivan Marsic
Ellerslie, Auckland, 1051
Address used since 23 Nov 2006
Director 04 Jun 1999 - current
Kerry Michael Granich
St Heliers, Auckland, 1071
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Steven Francis Clerk
Remuera, Auckland, 1050
Address used since 26 May 2005
Director 20 Dec 1999 - 27 Jun 2019
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 21 Mar 2013 - 17 Nov 2014
C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland Physical 21 Aug 2001 - 21 Mar 2013
C/- Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland Physical & registered 21 Aug 2001 - 21 Aug 2001
C/o Hayes Knight, Parnell House, 470 Parnell Road, Auckland Registered 21 Aug 2001 - 21 Mar 2013
C/- Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland Registered 12 Apr 2000 - 21 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marsic, Ivan
Individual 		Ellerslie
Auckland
1051 		04 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marsic, Senka Mary
Individual 		Ellerslie
Auckland
1051 		04 Jun 1999 - current
Location
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