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Marchand Creative Limited

Type: NZ Limited Company (Ltd)
9429030910270
NZBN
3608871
Company Number
Registered
Company Status
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
91 Fairway Drive
Shirley
Christchurch 8061
New Zealand
Registered & physical & service address used since 09 Nov 2018

Marchand Creative Limited was launched on 19 Oct 2011 and issued a number of 9429030910270. This registered LTD company has been supervised by 2 directors: Mark James Marchand - an active director whose contract started on 19 Oct 2011,
Gemma Raewyn Marchand - an active director whose contract started on 02 Oct 2012.
As stated in BizDb's database (updated on 16 Apr 2024), this company uses 1 address: 91 Fairway Drive, Shirley, Christchurch, 8061 (category: registered, physical).
Up until 09 Nov 2018, Marchand Creative Limited had been using 34 Bordesley Street, Phillipstown, Christchurch as their registered address.
BizDb found previous names used by this company: from 18 Oct 2011 to 03 Oct 2012 they were named M3 Creative Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marchand, Gemma Raewyn (a director) located at Shirley, Christchurch postcode 8061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marchand, Mark James - located at Shirley, Christchurch. Marchand Creative Limited was classified as "Film or video post-production services" (ANZSIC J551405).

Addresses

Principal place of activity

34 Bordesley Street, Phillipstown, Christchurch, 8011 New Zealand


Previous addresses

Address: 34 Bordesley Street, Phillipstown, Christchurch, 8011 New Zealand

Registered address used from 14 Jun 2017 to 09 Nov 2018

Address: 34 Bordesley Street, Phillipstown, Christchurch, 8011 New Zealand

Physical address used from 10 Apr 2017 to 09 Nov 2018

Address: 1/652 Gloucester Street, Linwood, Christchurch, 8062 New Zealand

Registered address used from 13 Jun 2016 to 14 Jun 2017

Address: 1/652 Gloucester Street, Linwood, Christchurch, 8062 New Zealand

Physical address used from 13 Jun 2016 to 10 Apr 2017

Address: 1/652 Gloucester Street, Linwood, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Jun 2015 to 13 Jun 2016

Address: 1/652 Gloucester Street, Linwood, Christchurch, 8062 New Zealand

Registered & physical address used from 01 Jul 2013 to 10 Jun 2015

Address: 24 Slater Street, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Oct 2011 to 01 Jul 2013

Contact info
61 416 077765
Phone
mark@mark-marchand.com
Email
www.mark-marchand.com
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marchand, Gemma Raewyn Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marchand, Mark James Shirley
Christchurch
8061
New Zealand
Directors

Mark James Marchand - Director

Appointment date: 19 Oct 2011

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 01 Jun 2016

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 01 Apr 2017

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 Nov 2018


Gemma Raewyn Marchand - Director

Appointment date: 02 Oct 2012

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 Nov 2018

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 01 Jun 2016

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 01 Apr 2017

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