Marrow Management Limited
Type: NZ Limited Company (Ltd)Marrow Management Limited (issued a business number of 9429042476344) was registered on 26 Jul 2016. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 10 Lloyd Dunn Avenue, Wanaka, Wanaka had been their physical address, until 09 Feb 2017. 4 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
Hawkes Bay Meat Company Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Alpine Deer Nz Lp (an other) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allotment (2 shares, 50%) belongs to 1 entity, namely:
P G C T Limited, located at Timaru, Timaru (an entity). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 09 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Peter Grant Cowan
Rd 4, Timaru, 7974
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Jonathan Arthur Wallis
Lake Wanaka, Wanaka, 9343
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
John Russell Signal
Rd 9, Feilding, 4779
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 28 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 10 Lloyd Dunn Avenue, Wanaka, Wanaka, 9382 | Physical & registered | 26 Jul 2016 - 09 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
26 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Deer NZ Lp Other (Other) |
Wanaka Wanaka 9382 |
26 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P G C T Limited Shareholder NZBN: 9429031347716 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
26 Jul 2016 - current |
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