Marca Investments Limited, a registered company, was launched on 14 May 2008. 9429032744408 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 3 directors: Martyn Edward Ballantyne - an active director whose contract began on 14 May 2008,
Carl Christopher Noel Angus - an active director whose contract began on 25 Jul 2008,
Colin Ralph Toogood - an inactive director whose contract began on 25 Jul 2008 and was terminated on 23 Aug 2011.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 (types include: registered, service).
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
31 Jul 2008 - |
| Individual | Angus, Carl Christopher Noel |
Dunedin New Zealand |
14 May 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Kelso Trust Company Limited Shareholder NZBN: 9429041637661 |
Dunedin Central Dunedin 9016 New Zealand |
24 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
31 Jul 2008 - 06 Sep 2011 | |
| Individual | Ballantyne, Martyn Edward |
Dunedin New Zealand |
14 May 2008 - 24 Aug 2017 |
| Individual | Ballantyne, Doreene |
Waverley Dunedin 9013 New Zealand |
31 Jul 2008 - 24 Aug 2017 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
31 Jul 2008 - 06 Sep 2011 | |
| Individual | Toogood, Frances Gaye |
Mosgiel 9024 New Zealand |
31 Jul 2008 - 06 Sep 2011 |
| Individual | Crush, Samuel Richard |
Opoho Dunedin New Zealand |
31 Jul 2008 - 24 Aug 2017 |
| Individual | Toogood, Colin Ralph |
Mosgiel 9024 |
31 Jul 2008 - 06 Sep 2011 |
Martyn Edward Ballantyne - Director
Appointment date: 14 May 2008
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 31 Jul 2008
Carl Christopher Noel Angus - Director
Appointment date: 25 Jul 2008
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 25 Jul 2008
Colin Ralph Toogood - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 23 Aug 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Jan 2010
Tolcarne Investments Limited
79 Lower Stuart Street
Gum Tree Properties Limited
Webb Farry
504 George Limited
Webb Farry
Woodlands Holdings Investments Limited
Webb Farry
Queenstown Hill Developments Limited
Webb Farry
R W & K M Powell Limited
79 Lower Stuart Street
Burnett Street Investments Limited
79 Stuart Street
Monifa Limited
79 Lower Stuart Street
Neptune By The Sea Limited
Level 7, Radio Otago House
Peran Anatasi Corporation Limited
399 Moray Place
Scarborough Properties Limited
79 Stuart Street
The Best Little Lawhouse Limited
79 Lower Stuart Street