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MARVIN NEW ZEALAND LIMITED

Removed
NZBN 9429040959351 · NZ Company No. 5901 · NZ Limited Company · Incorporated 20 Oct 1948

Marvin New Zealand Limited was incorporated on 20 October 1948 (Wednesday) and as of 1 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040959351
Company Number
5901
Company Name
MARVIN NEW ZEALAND LIMITED
Previously Known As
BOULCOTT TRADERS LIMITED
before 1 January 1974, Tuesday

MARVIN BEAUMONT LIMITED
before 29 September 1972, Friday

BRUCE HOWE (NZ) LIMITED
before 15 April 1959, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 October 1948 (Wednesday)
Status
Removed
Status History
Removed as of 11 October 2002 (Friday)
Registered as of 20 October 1948 (Wednesday)
Date of Re-registration
30 October 1996 (Wednesday)
Registered Office
145 Church Street
Otahuhu
Auckland
NZ
Country of Origin
New Zealand
Address for Service
145 Church Street
Otahuhu
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 October 1997 to 6 October 1997
    11 Armidale Street, Petone

Address for Service

  1. From 20 January 1999 to 20 January 1999
    Same As Registered Office Address
  2. From 20 January 1999 to 20 January 1999
    11 Armidale Street, Petone

Company Directors

3 listed
MC
Mervyn William COLLENS
Appointed 25 Oct 1994 · 4 Coppins Close, St Ives, New South Wales 2075, Australia
JR
James Mcarthur Cardno REID
Appointed 25 Oct 1994 · 7a Chapman Ave, Beecroft, New South Wales 2119, Australia
RS
Robert Barry STUART
Appointed 29 Feb 1996 · 8 Townson Avenue, Blakehurst, N S W, Australia

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
JASCO HOLDINGS (NZ) LTD
145 Church Street, Otahuhu, Auckland
Share allocation 2
9,999 shares (99.99%)
Company No.: 6986
NZBN: 9429040958422
JASCO PTY (NEW ZEALAND) LIMITED
5 Airpark Drive, Mangere, Auckland