Marco Polo Limited was started on 22 Oct 2010 and issued a New Zealand Business Number of 9429031331883. The registered LTD company has been supervised by 2 directors: Jonathan Morgan - an active director whose contract began on 22 Oct 2010,
Yan Zhang - an active director whose contract began on 22 Oct 2010.
As stated in our data (last updated on 18 Feb 2024), this company filed 1 address: Po Box 10352, Phillipstown, Christchurch, 8145 (type: postal, registered).
Until 25 Jun 2012, Marco Polo Limited had been using 496 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 75 shares are held by 2 entities, namely:
Landsborough Trustee Services No.10 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Jonathan Morgan (an other) located at Rd 6, Christchurch postcode 7676.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Zhang, Yan - located at Hornby, Christchurch. Marco Polo Limited has been categorised as "Investment company operation" (business classification K624050).
Principal place of activity
558 Pound Road, Rd 6, Christchurch, 7676 New Zealand
Previous address
Address #1: 496 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 22 Oct 2010 to 25 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Landsborough Trustee Services No.10 Limited Shareholder NZBN: 9429031999588 |
Upper Riccarton Christchurch 8041 New Zealand |
22 Oct 2010 - |
Other (Other) | Jonathan Morgan |
Rd 6 Christchurch 7676 New Zealand |
22 Oct 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Zhang, Yan |
Hornby Christchurch 8042 New Zealand |
22 Oct 2010 - |
Jonathan Morgan - Director
Appointment date: 22 Oct 2010
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Apr 2013
Yan Zhang - Director
Appointment date: 22 Oct 2010
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 22 Oct 2010
Epharmacy Limited
558 Pound Road
Joe Dirt Limited
558 Pound Road
Chiptec It Limited
577 Pound Road
4 Paws Cat Motel 2017 Limited
577 Pound Road
Sandow Limited
522 Pound Road
Cn Museum Limited
26 School Road
Ascalon Pacific Limited
47 Fovant St
Ben&gao Holding Limited
208b Buchanans Road Hornby
Bruce Fallow Limited
475a Yaldhurst Road
Giesen Holdings Limited
46b Halwyn Drive
Krce Co Share Trust Limited
92 Russley Road
Talbit Investments Limited
20 Halwyn Drive