Mar Place House Limited was started on 11 Aug 2011 and issued an NZBN of 9429030993068. The registered LTD company has been supervised by 2 directors: Richard Horne - an active director whose contract began on 11 Aug 2011,
Rebecca Flowerday - an active director whose contract began on 11 Aug 2011.
As stated in our information (last updated on 19 Mar 2024), this company filed 1 address: Level 1, 125-137 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: physical, service).
Up to 10 Nov 2017, Mar Place House Limited had been using Suite 7, 45 Rugby Street, Mount Cook, Wellington as their physical address.
BizDb identified former names used by this company: from 04 Aug 2011 to 27 Feb 2012 they were called Managemyproperty 2011 Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Horne, Richard (a director) located at Highbury, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Flowerday, Rebecca - located at Highbury, Wellington. Mar Place House Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Previous addresses
Address: Suite 7, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 15 Nov 2013 to 10 Nov 2017
Address: Suite 8, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 13 Jul 2012 to 15 Nov 2013
Address: 18 Zetland Street, Highbury, Wellington, 6012 New Zealand
Registered & physical address used from 11 Aug 2011 to 13 Jul 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Horne, Richard |
Highbury Wellington 6012 New Zealand |
11 Aug 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Flowerday, Rebecca |
Highbury Wellington 6012 New Zealand |
11 Aug 2011 - |
Richard Horne - Director
Appointment date: 11 Aug 2011
Address: Highbury, Wellington, 6012 New Zealand
Rebecca Flowerday - Director
Appointment date: 11 Aug 2011
Address: Highbury, Wellington, 6012 New Zealand
Address used since 11 Aug 2011
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