Marel International Limited, a registered company, was started on 26 Jul 2000. 9429037196233 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been managed by 2 directors: Kenneth Barnes - an active director whose contract started on 26 Jul 2000,
Ken Barnes - an active director whose contract started on 26 Jul 2000.
Last updated on 14 May 2024, our database contains detailed information about 3 addresses the company registered, specifically: 109 Tuwharetoa Street, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, 3330 (service address),
Po Box 213, Turangi, Turangi, 3353 (postal address) among others.
Marel International Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up until 26 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 14 shares (14%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14 shares (14%). Lastly there is the 3rd share allotment (52 shares 52%) made up of 1 entity.
Principal place of activity
26 Hoani Place, Turangi, 3381 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 28 May 2002 to 26 Sep 2022
Address #2: 10 Maire St, Wairakei, Taupo
Physical address used from 21 Jan 2002 to 21 Jan 2002
Address #3: 10 Maire St, Wairakei, Taupo
Registered address used from 21 Jan 2002 to 28 May 2002
Address #4: 46 Brooklyn Rd, Carterton
Physical address used from 21 Jan 2002 to 28 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Heath, Casey |
Ngaio Wellington 6035 New Zealand |
05 Aug 2020 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Perry, Kirsten Olivia |
Halswell Christchurch 8025 New Zealand |
05 Aug 2020 - |
Shares Allocation #3 Number of Shares: 52 | |||
Individual | Barnes, Kenneth |
Carterton 5791 New Zealand |
05 Aug 2020 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Barnes, Jacqueline |
Carterton |
26 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Ken |
Turangi 3381 New Zealand |
24 Nov 2003 - 05 Aug 2020 |
Individual | Barnes, Casey |
Carterton |
26 Jul 2000 - 05 Aug 2020 |
Individual | Barnes, Kirsten |
Carterton |
26 Jul 2000 - 05 Aug 2020 |
Kenneth Barnes - Director
Appointment date: 26 Jul 2000
Address: Carterton, Carterton, 5713 New Zealand
Address used since 05 Aug 2020
Ken Barnes - Director
Appointment date: 26 Jul 2000
Address: Carterton, 5713 New Zealand
Address used since 15 Jul 2013
Address: Turangi, 3381 New Zealand
Address used since 15 Nov 2017
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