Marcel 06 Limited, a registered company, was incorporated on 03 Apr 2006. 9429034220153 is the NZ business number it was issued. This company has been run by 1 director, named Philippa Ann Greenman - an active director whose contract started on 03 Apr 2006.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 7 addresses the company registered, specifically: 55 Tobollie Drive, Rolleston, Rolleston, 7615 (office address),
55 Tobollie Drive, Rolleston, Rolleston, 7615 (delivery address),
55 Tobollie Drive, Rolleston, Rolleston, 7615 (physical address),
55 Tobollie Drive, Rolleston, Rolleston, 7615 (service address) among others.
Marcel 06 Limited had been using 40 Lakelands Road, Rd 3, Leeston as their physical address up until 25 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Greenman, Philippa Ann - located at 7615, Fendalton, Christchurch 8041.
Other active addresses
Address #4: 40 Lakelands Road, Rd 3, Leeston, 7683 New Zealand
Other address (Address For Share Register) used from 11 Jul 2019
Address #5: P O Box 23, Rolleston, 7643 New Zealand
Postal address used from 04 Mar 2020
Address #6: 55 Tobollie Drive, Rolleston, Rolleston, 7615 New Zealand
Physical & service address used from 25 Mar 2021
Address #7: 55 Tobollie Drive, Rolleston, Rolleston, 7615 New Zealand
Office & delivery address used from 31 Mar 2021
Principal place of activity
55 Tobollie Drive, Rolleston, Rolleston, 7615 New Zealand
Previous addresses
Address #1: 40 Lakelands Road, Rd 3, Leeston, 7683 New Zealand
Physical address used from 19 Jul 2019 to 25 Mar 2021
Address #2: 218 Thomsons Road, Burnham, 7677 New Zealand
Physical address used from 14 Mar 2019 to 19 Jul 2019
Address #3: 218 Thomsons Road, Burnham, 7677 New Zealand
Physical address used from 01 Mar 2019 to 14 Mar 2019
Address #4: 1 Jade Court Rolleston 7614, Christchurch, 7614 New Zealand
Physical address used from 23 Mar 2016 to 01 Mar 2019
Address #5: 249 Makora Street, Fendalton, Christchurch
Registered address used from 18 Jun 2007 to 20 Jun 2007
Address #6: 59 Brookside Road, Rolleston, 7614 New Zealand
Physical address used from 18 Jun 2007 to 23 Mar 2016
Address #7: 6 Stout Street, Waimairi Beach, Christchurch
Physical & registered address used from 03 Apr 2006 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Greenman, Philippa Ann |
Fendalton Christchurch 8041 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenman, Philippa Ann |
Waimairi Beach Christchurch |
03 Apr 2006 - 27 Jun 2010 |
Philippa Ann Greenman - Director
Appointment date: 03 Apr 2006
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Mar 2010
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