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Marcona International Limited

Type: NZ Limited Company (Ltd)
9429037798697
NZBN
917979
Company Number
Registered
Company Status
F332130
Industry classification code
Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification description
Current address
5b Clemow Road
Fitzroy
New Plymouth 4312
New Zealand
Registered address used since 09 Sep 2015
5b Clemow Road
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 04 Oct 2016

Marcona International Limited, a registered company, was started on 21 Jul 1998. 9429037798697 is the NZBN it was issued. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is how the company has been classified. The company has been managed by 2 directors: William Allen Julian - an active director whose contract began on 02 Sep 1999,
Irene Sharma - an inactive director whose contract began on 21 Jul 1998 and was terminated on 02 Sep 1999.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 5B Clemow Road, Fitzroy, New Plymouth, 4312 (category: physical, service).
Marcona International Limited had been using 34A Turakina Street, New Plymouth as their physical address up until 04 Oct 2016.
Former names for the company, as we identified at BizDb, included: from 21 Jul 1998 to 29 Oct 2015 they were called Helston Developments Limited.
A single entity controls all company shares (exactly 1000 shares) - Julian, William Allen - located at 4312, Fitzroy, New Plymouth.

Addresses

Principal place of activity

5b Clemow Road, Fitzroy, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 34a Turakina Street, New Plymouth New Zealand

Physical address used from 20 Aug 2008 to 04 Oct 2016

Address #2: 34a Turakina Street, New Plymouth New Zealand

Registered address used from 20 Aug 2008 to 09 Sep 2015

Address #3: 467c Devon St East., New Plymouth

Registered address used from 17 Aug 2005 to 20 Aug 2008

Address #4: 467c Devon St East, New Plymouth

Physical address used from 17 Aug 2005 to 20 Aug 2008

Address #5: 42 Egmont Street, New Plymouth

Physical & registered address used from 06 Nov 2003 to 17 Aug 2005

Address #6: 380 Grey Street, Hamilton

Registered address used from 12 Apr 2000 to 06 Nov 2003

Address #7: 380 Grey Street, Hamilton

Physical address used from 19 Sep 1999 to 19 Sep 1999

Address #8: 380 Grey Street, Hamilton

Registered address used from 19 Sep 1999 to 12 Apr 2000

Address #9: 51 Dawson Street, New Plymouth

Physical address used from 19 Sep 1999 to 06 Nov 2003

Contact info
64 204 1122211
Phone
marcona@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Julian, William Allen Fitzroy
New Plymouth
4312
New Zealand
Directors

William Allen Julian - Director

Appointment date: 02 Sep 1999

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2015


Irene Sharma - Director (Inactive)

Appointment date: 21 Jul 1998

Termination date: 02 Sep 1999

Address: Hamilton,

Address used since 21 Jul 1998

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