Marcus Smith Builders Limited, a registered company, was started on 16 May 2007. 9429033452241 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been supervised by 3 directors: Marcus Rodger Smith - an active director whose contract started on 01 Sep 2008,
Margaret Smith - an inactive director whose contract started on 16 May 2007 and was terminated on 01 Sep 2008,
Rodger John Smith - an inactive director whose contract started on 16 May 2007 and was terminated on 01 Sep 2008.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Kereone Road, Rd 1, Morrinsville, 3371 (types include: postal, office).
Marcus Smith Builders Limited had been using 1128 Tahuroa Road, Rd 1, Morrinsville as their registered address until 12 Nov 2020.
Old names for the company, as we identified at BizDb, included: from 16 May 2007 to 28 Mar 2011 they were called Marcus Enterprises Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08 per cent).
Principal place of activity
42 Kereone Road, Rd 1, Morrinsville, 3371 New Zealand
Previous addresses
Address #1: 1128 Tahuroa Road, Rd 1, Morrinsville, 3371 New Zealand
Registered & physical address used from 27 Jul 2017 to 12 Nov 2020
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Apr 2011 to 27 Jul 2017
Address #3: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Physical & registered address used from 16 Jun 2008 to 05 Apr 2011
Address #4: C/o Churton Fraser Limited, 37 Canada Street, Morrinsville
Registered & physical address used from 16 May 2007 to 16 Jun 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Smith, Marcus Rodger |
Rd 1 Morrinsville 3371 New Zealand |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Lisa Maree |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - |
Marcus Rodger Smith - Director
Appointment date: 01 Sep 2008
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Apr 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Sep 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 13 May 2015
Margaret Smith - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 01 Sep 2008
Address: Rd1, Morrinsville,
Address used since 16 May 2007
Rodger John Smith - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 01 Sep 2008
Address: Rd1, Morrinsville,
Address used since 16 May 2007
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