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Marc 1 Wheels & Tyres Matamata Limited

Type: NZ Limited Company (Ltd)
9429033493244
NZBN
1926805
Company Number
Registered
Company Status
Current address
21 Russell Road
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 13 Jul 2011

Marc 1 Wheels & Tyres Matamata Limited, a registered company, was launched on 16 Apr 2007. 9429033493244 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Marcus James Sherra Bullen - an active director whose contract began on 16 Apr 2007,
Angela Bullen - an active director whose contract began on 16 Apr 2007,
Lorrece Patricia Anne Bullen - an inactive director whose contract began on 16 Apr 2007 and was terminated on 08 Dec 2018,
Mark Andrew Bullen - an inactive director whose contract began on 16 Apr 2007 and was terminated on 08 Dec 2018.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Russell Road, Kensington, Whangarei, 0112 (category: physical, registered).
Marc 1 Wheels & Tyres Matamata Limited had been using Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei as their physical address until 13 Jul 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei New Zealand

Physical address used from 16 Apr 2007 to 13 Jul 2011

Address: C/o Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei New Zealand

Registered address used from 16 Apr 2007 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bullen, Marcus James Sherra Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bullen, Angela Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bullen, Marcus James Sherra Morrinsville
Morrinsville
3300
New Zealand
Other Bullen Trustees Limited 21 Russell Rd
Whangarei
0112
New Zealand
Other Angela Bullen Morrinsville
Morrinsville
3300
New Zealand
Individual Bullen, Lorrece Patricia Anne Morrinsville
Morrinsville
3300
New Zealand
Individual Bullen, Mark Andrew Morrinsville
Morrinsville
3300
New Zealand
Directors

Marcus James Sherra Bullen - Director

Appointment date: 16 Apr 2007

Address: Mahora, Hastings, 4120 New Zealand

Address used since 25 Aug 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 May 2015


Angela Bullen - Director

Appointment date: 16 Apr 2007

Address: Mahora, Hastings, 4120 New Zealand

Address used since 25 Aug 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 May 2015


Lorrece Patricia Anne Bullen - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 08 Dec 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 09 Jun 2016


Mark Andrew Bullen - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 08 Dec 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 09 Jun 2016

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