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MARRAM INVESTMENTS LIMITED

Struck Off
NZBN 9429038775819 · NZ Company No. 609364 · NZ Limited Company · Incorporated 18 Feb 1994

Marram Investments Limited was incorporated on 18 February 1994 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038775819
Company Number
609364
Company Name
MARRAM INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1994 (Friday)
Status
Struck Off
Status History
Struck Off as of 14 April 2000 (Friday)
Registered as of 18 February 1994 (Friday)
Date of Re-registration
18 April 1996 (Thursday)
Registered Office
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 April 1996 to 12 May 1998
    Level 9, Cml Building, 22-24 Victoria Street, Wellington
  2. From 12 May 1998 to 1 October 1998
    Level 6, 22 - 24 Victoria Street, Wellington
  3. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 12 January 1998 to 12 May 1998
    Level 6, 22 - 24 Victoria Street, Wellington
  2. From 12 May 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington
  3. From 1 October 1998 to 1 October 1998
    Level 6, Majestic Centre, 100 Willis Street, Wellington

Company Directors

4 listed
JP
John Anthony PAYNE
Appointed 30 Jun 1998 · 4 Ramphal Terrace, Khandallah, Wellington, NZ, 6035
HR
Herman Charles ROCKEFELLER
Appointed 30 Jun 1998 · 9 Heke Street, Ngaio, Wellington, NZ, 6035
MW
Murray Robert WESTON
Appointed 30 Jun 1998 · 146 Tinakori Road, Thorndon, Wellington, NZ, 6011
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Wellington

Company Shareholders

3 share parcels · 1,746 shares total

Share allocation 1
100 shares (5.73%)
Company No.: 347078
NZBN: 9429039600240
BIL (NZ HOLDINGS) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington
Share allocation 2
1,000 shares (57.27%)
Company No.: 347078
NZBN: 9429039600240
BIL (NZ HOLDINGS) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington
Share allocation 3
646 shares (37.00%)
Company No.: 347078
NZBN: 9429039600240
BIL (NZ HOLDINGS) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington