Marskight Property Management Limited was started on 24 Mar 2017 and issued an NZBN of 9429046025623. This registered LTD company has been run by 6 directors: Lisa Anne Struneski - an active director whose contract began on 24 Mar 2017,
Jennifer Mary Martin - an active director whose contract began on 24 Mar 2017,
Bernard Andrew Wright - an active director whose contract began on 24 Mar 2017,
Sharon Kathleen Wright - an active director whose contract began on 24 Mar 2017,
Andrea Lisa Phelan - an active director whose contract began on 17 Dec 2019.
As stated in our information (updated on 09 Mar 2024), the company filed 1 address: 62 Bank Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Until 18 Apr 2018, Marskight Property Management Limited had been using 26 Hukanui Crescent, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 44 shares are held by 1 entity, namely:
Shaber Management Limited (an entity) located at Ponsonby, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Phelan, Andrea Lisa - located at Rd 5, Whareora.
The next share allotment (22 shares, 22%) belongs to 1 entity, namely:
Martin, Jennifer Mary, located at Whangarei (a director). Marskight Property Management Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 24 Mar 2017 to 18 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Entity (NZ Limited Company) | Shaber Management Limited Shareholder NZBN: 9429042251040 |
Ponsonby Auckland 1021 New Zealand |
24 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Phelan, Andrea Lisa |
Rd 5 Whareora 0175 New Zealand |
17 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Director | Martin, Jennifer Mary |
Whangarei 0173 New Zealand |
24 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 22 | |||
| Director | Struneski, Lisa Anne |
Rd 4 Whangarei 0174 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qpm Nz Limited Shareholder NZBN: 9429034977859 Company Number: 1596483 |
24 Mar 2017 - 17 Dec 2019 | |
| Entity | Qpm Nz Limited Shareholder NZBN: 9429034977859 Company Number: 1596483 |
24 Mar 2017 - 17 Dec 2019 | |
| Entity | Quinovic Property Management (nz) Limited Shareholder NZBN: 9429034977859 Company Number: 1596483 |
57 Willis Street Wellington 6011 New Zealand |
24 Mar 2017 - 17 Dec 2019 |
Lisa Anne Struneski - Director
Appointment date: 24 Mar 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Mar 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 24 Mar 2017
Jennifer Mary Martin - Director
Appointment date: 24 Mar 2017
Address: Whangarei, 0173 New Zealand
Address used since 02 Apr 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Mar 2017
Bernard Andrew Wright - Director
Appointment date: 24 Mar 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 24 Mar 2017
Sharon Kathleen Wright - Director
Appointment date: 24 Mar 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 24 Mar 2017
Andrea Lisa Phelan - Director
Appointment date: 17 Dec 2019
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 17 Dec 2019
Ross Scott Davey - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 16 Dec 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2018
Environmental Solutions Limited
62 Bank Street
Caughey & Dignon Limited
10 Cameron Street
Cleanscape Limited
10 Cameron Street
Fireco Limited
10 Cameron Street
Northland Trustee Limited
Top Floor
The Northland Pacific Islands Charitable Trust
71 Bank Street
2cmp Limited
Level 1
Bowmar Holdings Limited
23 Rathbone Street
Broers Limited
Spire Chartered Accountants Limited
Sc Rentals 2014 Limited
Level4, 35 Robert Street
The Batch 33 Limited
Spire Chartered Accountants Ltd
Tuakau Traders & Properties Limited
C/-yovich Hayward Pevats Johnston Ltd