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Marmalade Limited

Type: NZ Limited Company (Ltd)
9429046327833
NZBN
6415433
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 04 May 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 04 May 2019

Marmalade Limited, a registered company, was incorporated on 31 Aug 2017. 9429046327833 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Mary Helen Lamberton - an active director whose contract began on 31 Aug 2017,
Ross Lamberton - an active director whose contract began on 31 Aug 2017.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Marmalade Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up until 30 Oct 2018.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 119 shares (99.17%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Aug 2017 to 30 Oct 2018

Contact info
office@auctus.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Lamberton, Ross Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lamberton, Mary Helen Fairfield
Hamilton
3214
New Zealand
Directors

Mary Helen Lamberton - Director

Appointment date: 31 Aug 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 31 Aug 2017


Ross Lamberton - Director

Appointment date: 31 Aug 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 31 Aug 2017

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