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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bullen, Marcus James Sherra |
Mahora Hastings 4120 New Zealand |
16 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bullen, Angela |
Mahora Hastings 4120 New Zealand |
16 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bullen, Marcus James Sherra |
Morrinsville Morrinsville 3300 New Zealand |
16 Apr 2007 - 24 Aug 2022 |
Other | Bullen Trustees Limited |
21 Russell Rd Whangarei 0112 New Zealand |
16 Apr 2007 - 24 Aug 2022 |
Other | Angela Bullen |
Morrinsville Morrinsville 3300 New Zealand |
16 Apr 2007 - 24 Aug 2022 |
Individual | Bullen, Lorrece Patricia Anne |
Morrinsville Morrinsville 3300 New Zealand |
16 Apr 2007 - 15 Jan 2019 |
Individual | Bullen, Mark Andrew |
Morrinsville Morrinsville 3300 New Zealand |
16 Apr 2007 - 15 Jan 2019 |
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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